

| HOYA CORP | 27/06/2024 AGM | |
|---|---|---|
| 1.1 | Re-elect Yoshiwara Hiroaki - Non-Executive Director | For |
| 1.2 | Re-elect Abe Yasuyuki - Non-Executive Director | For |
| 1.3 | Re-elect Hasegawa Takayo - Non-Executive Director | For |
| 1.4 | Re-elect Nishimura Mika - Non-Executive Director | For |
| 1.5 | Re-elect Satou Mototsugu - Non-Executive Director | For |
| 1.6 | Re-elect Ikeda Eichiro - President | Oppose |
| 1.7 | Re-elect Hiroka Ryo - Executive Director | For |