

| FUJI CORP | 27/06/2019 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Soga Nobuyuki | Oppose |
| 2.2 | Elect Suhara Shinsuke | Oppose |
| 2.3 | Elect Kawai Takayoshi | For |
| 2.4 | Elect Ezaki Hajime | For |
| 2.5 | Elect Tatsumi Kouji | For |
| 2.6 | Elect Sugiura Masaaki | For |
| 2.7 | Elect Kawai Nobuko | For |
| 2.8 | Elect Tamada Hideaki | For |
| 3.1 | Elect Yamashita Kayoko | For |
| 4 | Appoint Alternate Statutory Auditor: Abe, Masaaki | For |