

| FUJI ELECTRIC CO LTD | 28/06/2022 AGM | |
|---|---|---|
| 1 | Amendment of Article of Association | For |
| 2.1 | Re-Elect Kitazawa Michihiro | For |
| 2.2 | Re-Elect Kondo Shiro | For |
| 2.3 | Re-Elect Abe Michio | For |
| 2.4 | Re-Elect Arai Junichi | For |
| 2.5 | Elect Hosen Toru | For |
| 2.6 | Elect Tetsutani Hiroshi | For |
| 2.7 | Re-Elect Tanba Toshihito | For |
| 2.8 | Re-Elect Tachikawa Naomi | For |
| 2.9 | Re-Elect Hayashi Yoshitsugu | For |
| 2.10 | Elect Tominaga Yukari | For |
| 3 | Appoint Statutory Auditor Okuno, Yoshio | Oppose |
| 4 | Approve Compensation Ceiling for Directors | For |