

| KONICA MINOLTA HOLDINGS INC | 19/06/2015 AGM | |
|---|---|---|
| 1.1 | Elect Matsuzaki Masatoshi | For |
| 1.2 | Elect Yamana Shouei | For |
| 1.3 | Elect Kondou Shouji | For |
| 1.4 | Elect Enomoto Takashi | For |
| 1.5 | Elect Kama Kazuaki | For |
| 1.6 | Elect Tomono Hiroshi | For |
| 1.7 | Elect Andou Yoshiaki | For |
| 1.8 | Elect Shiomi Ken | For |
| 1.9 | Elect Oosuga Ken | For |
| 1.10 | Elect Hatano Seiji | Oppose |
| 1.11 | Elect Koshizuka Kunihiro | For |