

| JEOL LTD | 27/06/2018 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Share Consolidation | For |
| 3 | Amendment of Article of Association | Oppose |
| 4.1 | Elect Kurihara Gonemon | Oppose |
| 4.2 | Elect Tazawa Toyohiko | For |
| 4.3 | Elect Nagakubo Satoshi | For |
| 4.4 | Elect Seki Atsushi | Oppose |
| 4.5 | Elect Nakao Kouji | For |
| 5.1 | Elect Kuroiwa Norio | For |
| 6 | Election of Reserve Corporate Auditors | Oppose |
| 7 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |
| 8 | Retirement Bonuses/Special Payments in Connection with the Abolition of the Retirement Bonus System | For |