

| HOYA CORP | 26/06/2026 AGM | |
|---|---|---|
| 1.1 | Elect Yoshiwara Hiroaki - Non-Executive Director | For |
| 1.2 | Elect Abe Yasuyuki - Non-Executive Director | For |
| 1.3 | Elect Hasegawa Takayo - Non-Executive Director | For |
| 1.4 | Elect Nishimura Mika - Non-Executive Director | For |
| 1.5 | Elect Satou Mototsugu - Non-Executive Director | For |
| 1.6 | Elect Ikeda Eiichirou - President | Oppose |
| 1.7 | Elect Hirooka Ryou - Executive Director | For |