

| FUJIFILM HLDGS CORP | 29/06/2023 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Re-Elect Sukeno Kenji | For |
| 3.2 | Re-Elect Goto Teiichi | For |
| 3.3 | Re-Elect Higuchi Masayuki | For |
| 3.4 | Re-Elect Hama Naoki | For |
| 3.5 | Re-Elect Yoshizawa Chisato | For |
| 3.6 | Elect Ito Yoji | For |
| 3.7 | Re-Elect Kitamura Kunitaro | For |
| 3.8 | Re-Elect Eda Makiko | For |
| 3.9 | Re-Elect Nagano Tsuyoshi | For |
| 3.10 | Re-Elect Sugawara Ikuro | For |
| 4 | Re-Elect Mihashi Masataka as Corporate Auditor | For |