

| JEOL LTD | 28/06/2022 AGM | |
|---|---|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 36 | For |
| 2 | Approve Merger by Absorption | For |
| 3 | Amendment of Article of Association | For |
| 4.1 | Re-Elect Kurihara Gonemon | Oppose |
| 4.2 | Re-Elect Tazawa Toyohiko | For |
| 4.3 | Re-Elect Seki Atsushi | For |
| 4.4 | Re-Elect Nakao Kouji | For |
| 4.5 | Elect Kobayashi Akihiro | Oppose |
| 4.6 | Elect Terashima Kaoru | For |
| 5.1 | Appoint Statutory Auditor Fukuyama, Koichi | Oppose |
| 5.2 | Appoint Statutory Auditor Minato, Akihiko | For |
| 6 | Appoint Alternate Statutory Auditor Nakanishi, Kazuyuki | For |