

| HORIBA LTD | 28/03/2020 AGM | |
|---|---|---|
| 1.1 | Elect Horiba Atsushi | For |
| 1.2 | Elect Saitou Juichi | For |
| 1.3 | Elect Adashi Masayuki | For |
| 1.4 | Elect Ookawa Masao | For |
| 1.5 | Elect Nagano Takashi | For |
| 1.6 | Elect Sugita Masahiro | For |
| 1.7 | Elect Higashifushimi Jikou | For |
| 1.8 | Elect Takeuchi Sawako | For |
| 2.1 | Elect Nakamine Atsushi | Oppose |
| 2.2 | Elect Yamada Keiji | For |
| 2.3 | Elect Tanabe Tomoko | For |
| 3.1 | Appoint Alternate Statutory Auditor Yoshida, Kazumasa | For |
| 3.2 | Appoint Alternate Statutory Auditor Yoneda, Aritoshi | Oppose |