

| KEYENCE CORP | 09/06/2017 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 Kimura Tsuyoshi | For |
| 3.4 | Elect Kimura Keiichi | For |
| 3.5 | Elect Ideno Tomohide | For |
| 3.6 | Elect Yamaguchi Akiji | For |
| 3.7 | Elect Kanzawa Akira | For |
| 3.8 | Elect Fujimoto Masato | For |
| 3.9 | Elect Tanabe Youichi | For |
| 4 | Elect Reserve Corporate Auditors: Yamamoto Masaharu | For |