

| FUJI ELECTRIC CO LTD | 25/06/2021 AGM | |
|---|---|---|
| 1.1 | Elect Kitazawa Michihiro - President | Oppose |
| 1.2 | Elect Sugai Kenzou - Executive Director | For |
| 1.3 | Elect Abe Michio - Executive Director | For |
| 1.4 | Elect Tomotaka Masatsugu - Executive Director | For |
| 1.5 | Elect Arai Junichi - Executive Director | For |
| 1.6 | Elect Kondou Shirou - Executive Director | For |
| 1.7 | Elect Tanba Toshihito - Non-Executive Director | For |
| 1.8 | Elect Tachikawa Naoomi - Non-Executive Director | For |
| 1.9 | Elect Hayashi Yoshitsugu - Non-Executive Director | For |