

| FUJIFILM HLDGS CORP | 28/06/2018 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Komori Shigetaka | For |
| 2.2 | Elect Sukeno Kenji | For |
| 2.3 | Elect Tamai Kouichi | For |
| 2.4 | Elect Kawada Tatsuo | For |
| 2.5 | Elect Kaiami Makoto | For |
| 2.6 | Elect Kitamura Kunitarou | Oppose |
| 2.7 | Elect Iwasaki Takashi | Oppose |
| 2.8 | Elect Okada Junji | Oppose |
| 2.9 | Elect Gotou Teiichi | Oppose |
| 2.10 | Elect Eda Makiko | For |
| 3 | Elect Sugita Naohiko | Oppose |
| 4 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |