

| FUJIFILM HLDGS CORP | 26/06/2020 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 Iwasaki Takashi | For |
| 2.5 | Elect Ishikawa Takatoshi | For |
| 2.6 | Elect Okada Junji | For |
| 2.7 | Elect Gotou Teiichi | For |
| 2.8 | Elect Kawada Tatsuo | For |
| 2.9 | Elect Kitamura Kunitarou | For |
| 2.10 | Elect Eda Makiko | For |
| 2.11 | Elect Shimada Takashi | For |
| 3.1 | Elect Hanada Nobuo | For |
| 3.2 | Elect Inagawa Tatsuya | For |