

| KEYENCE CORP | 12/06/2015 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | Oppose |
| 2 | Amendment of Article of Association | Abstain |
| 3.1 | Elect Takizaki Takemitsu | Oppose |
| 3.2 | Elect Yamamoto Akinori | Oppose |
| 3.3 | Elect Kanzawa Akira | For |
| 3.4 | Elect Kimura Tsuyoshi | For |
| 3.5 | Elect Konishi Masayuki | For |
| 3.6 | Elect Kimura Keiichi | For |
| 3.7 | Elect Miki Masayuki | For |
| 3.8 | Elect Yamada Junpei | For |
| 3.9 | Elect Fujimoto Masato | For |
| 4.1 | Elect Kitayama Hiroaki | Oppose |
| 5 | Election of Reserve Corporate Auditors | For |