

| KOKUYO CO LTD | 30/03/2021 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Kuroda Hidekuni - President | For |
| 2.2 | Elect Sakagami Kouzou - Executive Director | For |
| 2.3 | Elect Naitou Toshio - Executive Director | For |
| 2.4 | Elect Hamada Hiroshi - Non-Executive Director | For |
| 2.5 | Elect Fujiwara Taketsugu - Non-Executive Director | For |
| 2.6 | Elect Masuyama Mika - Non-Executive Director | For |
| 2.7 | Elect Kamigama Takehiro - Executive Director | For |
| 3.1 | Elect Toujou Katsuaki | For |
| 3.2 | Elect Hashimoto Fukutaka | For |
| 4 | Elect Reserve Corporate Auditor Naruse Kentarou | For |