

| HORIBA LTD | 27/03/2021 AGM | |
|---|---|---|
| 1.1 | Elect Horiba Atsushi - Chair (Executive) | For |
| 1.2 | Elect Saitou Juichi - Executive Director | For |
| 1.3 | Elect Adashi Masayuki - President | For |
| 1.4 | Elect Ookawa Masao - Executive Director | For |
| 1.5 | Elect Nagano Takashi - Executive Director | For |
| 1.6 | Elect Takeuchi Sawako - Non-Executive Director | For |
| 1.7 | Elect Toyama Haruyuki - Non-Executive Director | For |
| 1.8 | Elect Matsuda Fumihiko - Non-Executive Director | For |