

| KEYENCE CORP | 10/06/2016 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | Oppose |
| 2 | Amendment of Article of Association | For |
| 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 Yamada Junpei | For |
| 3.8 | Elect Ideno Tomohide | For |
| 3.9 | Elect Fujimoto Masato | For |
| 3.10 | Elect Tanabe Youichi | For |
| 4.1 | Elect Ogawa Kouichi | Oppose |
| 4.2 | Elect Noujima Nobuo | Oppose |
| 5 | Elect Reserve Corporate Auditors (JP) | For |