

| JEOL LTD | 26/06/2019 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amend Articles | For |
| 3.1 | Elect Fukuyama Kouichi | For |
| 3.2 | Elect Nimura Hideyuki | For |
| 3.3 | Elect Nakamura Atsumi | For |
| 3.4 | Elect Ooi Izumi | Oppose |
| 4.1 | Elect Wakasa Takashi | Oppose |
| 5 | Elect Reserve Corporate Auditor Nakanishi, Kazuyuki | For |
| 6 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |