

| KONICA MINOLTA HOLDINGS INC | 19/06/2018 AGM | |
|---|---|---|
| 1.1 | Elect Matsuzaki Masatoshi | Oppose |
| 1.2 | Elect Yamana Shouei | Oppose |
| 1.3 | Elect Tomono Hiroshi | For |
| 1.4 | Elect Noumi Kimikazu | Oppose |
| 1.5 | Elect Hacchouji Takashi | For |
| 1.6 | Elect Fujiwara Taketsugu | For |
| 1.7 | Elect Hodo Chikatomo | For |
| 1.8 | Elect Shiomi Ken | For |
| 1.9 | Elect Itou Toyotsugu | Oppose |
| 1.10 | Elect Hatano Seiji | For |
| 1.11 | Elect Koshizuka Kunihiro | For |
| 1.12 | Elect Taikou Toshimitsu | Oppose |