

| JEOL LTD | 25/06/2021 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Ooi Izumi - President | Oppose |
| 2.2 | Elect Fukuyama Kouichi - Executive Director | For |
| 2.3 | Elect Yaguchi Katsumoto - Executive Director | Oppose |
| 2.4 | Elect Kanno Ryuuji - Non-Executive Director | For |
| 3.1 | Elect Gotou Akifumi as Corporate Auditor | For |
| 3.2 | Elect Takahashi Mitsuru as Corporate Auditor | Oppose |
| 4 | Elect Reserve Corporate Auditor: Nakanishi Kazuyuki | For |
| 5 | Reviewing Aggregate Remuneration Amount of Directors and Corporate Auditors | For |