

| HARMONIC DRIVE SYSTEMS INC | 21/06/2019 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Itou Mitsumasa | Oppose |
| 2.2 | Elect Nagai Akira | Oppose |
| 2.3 | Elect Yasue Hideo | For |
| 2.4 | Elect Maruyama Akira | For |
| 2.5 | Elect Itou Yoshinori | For |
| 2.6 | Elect Itou Yoshimasa | For |
| 2.7 | Elect Yoshida Haruhiko | For |
| 2.8 | Elect Sakai Shinji | For |
| 2.9 | Elect Nakamura Masanobu | For |
| 3 | Payment of Bonus to Directors/Corporate Auditors | Oppose |