

| HOYA CORP | 29/06/2021 AGM | |
|---|---|---|
| 1.1 | Elect Uchinaga Yukako - Non-Executive Director | For |
| 1.2 | Elect Urano Mitsudo - Non-Executive Director | For |
| 1.3 | Elect Kaihori Shuuzou - Non-Executive Director | For |
| 1.4 | Elect Yoshiwara Hiroaki - Non-Executive Director | For |
| 1.5 | Elect Abe Yasuyuki - Non-Executive Director | For |
| 1.6 | Elect Suzuki Hiroshi - President | For |