

| FUJI CORP | 26/06/2020 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Soga Nobuyuki | For |
| 2.2 | Elect Suhara Shinsuke | For |
| 2.3 | Elect Ezaki Hajime | For |
| 2.4 | Elect Sugiura Masaaki | For |
| 2.5 | Elect Tatsumi Kouji | For |
| 2.6 | Elect Kanou Junichi | For |
| 2.7 | Elect Kawai Nobuko | For |
| 2.8 | Elect Tamada Hideaki | For |
| 2.9 | Elect Mizuno Shouji | For |
| 3 | Appoint Alternate Statutory Auditor Abe, Masaaki | For |