

| KEYENCE CORP | 11/06/2021 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Takizaki Takemitsu - Chair (Executive) | Oppose |
| 2.2 | Elect Nakata Yuu - Executive Director | For |
| 2.3 | Elect Yamaguchi Akiji - Executive Director | For |
| 2.4 | Elect Miki Masayuki - Executive Director | For |
| 2.5 | Elect Yamamoto Hiroaki - Executive Director | Oppose |
| 2.6 | Elect Yamamoto Akinori - President | Oppose |
| 2.7 | Elect Taniguchi Seiichi - Non-Executive Director | For |
| 2.8 | Elect Suenaga Kumiko - Non-Executive Director | For |
| 3 | Election of Reserve Corporate Auditor: Yamamoto Masaharu | For |