

| HORIBA LTD | 24/03/2018 AGM | |
|---|---|---|
| 1.1 | Elect Horiba Atsushi | For |
| 1.2 | Elect Saitou Juichi | For |
| 1.3 | Elect Adashi Masayuki | For |
| 1.4 | Elect Nagano Takashi | For |
| 1.5 | Elect Ookawa Masao | For |
| 1.6 | Elect Sugita Masahiro | For |
| 1.7 | Elect Higashifushimi Jikou | For |
| 1.8 | Elect Takeuchi Sawako | For |
| 2.1 | Elect Alternate Corporate Auditor Tanabe Chikao | Oppose |
| 2.2 | Elect Alternate Corporate Auditors Nakamine Atsushi | Oppose |