

| HARMONIC DRIVE SYSTEMS INC | 24/06/2020 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | Oppose |
| 2.1 | Elect Itou Mitsumasa | Oppose |
| 2.2 | Elect Nagai Akira | Oppose |
| 2.3 | Elect Maruyama Akira | For |
| 2.4 | Elect Itou Yoshinori | For |
| 2.5 | Elect Kamijou Kazutoshi | Oppose |
| 2.6 | Elect Yoshida Haruhiko | Oppose |
| 2.7 | Elect Sakai Shinji | Oppose |
| 2.8 | Elect Nakamura Masanobu | Oppose |
| 2.9 | Elect Fukuda Yoshio | For |
| 3.1 | Elect Yasue Hideo | For |
| 3.2 | Elect Yokogoshi Yoshitsugu | Oppose |
| 3.3 | Elect Oohashi Shigeto | For |
| 3.4 | Elect Imazato Eisaku | For |
| 4 | Reviewing Aggregate Remuneration Amount of Director | For |
| 5 | Payment of Retirement Allowance to Directors | For |