

| FUJI ELECTRIC CO LTD | 26/06/2018 AGM | |
|---|---|---|
| 1 | Approve Share Consolidation | For |
| 2.1 | Elect Kitazawa Michihiro | Oppose |
| 2.2 | Elect Sugai Kenzou | For |
| 2.3 | Elect Abe Michio | For |
| 2.4 | Elect Tomotaka Masatsugu | For |
| 2.5 | Elect Arai Junichi | For |
| 2.6 | Elect Tanba Toshihito | For |
| 2.7 | Elect Tachikawa Naoomi | For |
| 2.8 | Elect Hayashi Yoshitsugu | For |
| 3.1 | Elect Okuno Yoshio | Oppose |