

| KEYENCE CORP | 14/06/2019 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | Oppose |
| 2.1 | Elect Takizaki Takemitsu | Oppose |
| 2.2 | Elect Yamamoto Akinori | Oppose |
| 2.3 | Elect Kimura Keiichi | For |
| 2.4 | Elect Yamaguchi Akiji | For |
| 2.5 | Elect Miki Masayuki | For |
| 2.6 | Elect Nakata Yuu | Oppose |
| 2.7 | Elect Kanzawa Akira | For |
| 2.8 | Elect Tanabe Youichi | For |
| 2.9 | Elect Taniguchi Seiichi | For |
| 3.1 | Elect Komura Keiichirou | Oppose |
| 4 | Appoint Alternate Statutory Auditor: Yamamoto, Masaharu | For |