

| KEYENCE CORP | 12/06/2020 AGM | |
|---|---|---|
| 1 | Approve the Dividend | For |
| 2.1 | Elect Takizaki Takemitsu | Oppose |
| 2.2 | Elect Nakata Yuu | For |
| 2.3 | Elect Kimura Keiichi | For |
| 2.4 | Elect Yamaguchi Akiji | For |
| 2.5 | Elect Miki Masayuki | For |
| 2.6 | Elect Yamamoto Akinori | Oppose |
| 2.7 | Elect Kanzawa Akira | For |
| 2.8 | Elect Tanabe Youichi | For |
| 2.9 | Elect Taniguchi Seiichi | For |
| 3.1 | Appoint Statutory Auditor Hidehiko Takeda | For |
| 3.2 | Appoint Statutory Auditor Indo, Hiroji | For |
| 4 | Appoint Alternate Statutory Auditor Yamamoto, Masaharu | Oppose |