

| KONICA MINOLTA HOLDINGS INC | 18/06/2019 AGM | |
|---|---|---|
| 1.1 | Elect Matsuzaki Masatoshi | For |
| 1.2 | Elect Yamana Shouei | For |
| 1.3 | Elect Noumi Kimikazu | For |
| 1.4 | Elect Hacchouji Takashi | For |
| 1.5 | Elect Fujiwara Taketsugu | For |
| 1.6 | Elect Hodo Chikatomo | For |
| 1.7 | Elect Tachibana Fukushima Sakie | For |
| 1.8 | Elect Itou Toyotsugu | For |
| 1.9 | Elect Suzuki Hiroyuki | For |
| 1.10 | Elect Hatano Seiji | For |
| 1.11 | Elect Taikou Toshimitsu | For |
| 1.12 | Elect Uchida Masafumi | For |