

| KYOCERA CORP | 25/06/2021 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Yamaguchi Gorou - Chair (Executive) | For |
| 2.2 | Elect Tanimoto Hideo - President | For |
| 2.3 | Elect Fure Hiroshi - Executive Director | For |
| 2.4 | Elect Ina Norihiko - Executive Director | For |
| 2.5 | Elect Kano Kouichi - Executive Director | For |
| 2.6 | Elect Aoki Shouichi - Executive Director | For |
| 2.7 | Elect Aoyama Atsushi - Non-Executive Director | For |
| 2.8 | Elect Koyano Akiko - Non-Executive Director | For |
| 2.9 | Elect Kakiuchi Eiji - Non-Executive Director | For |
| 3 | Elect Reserve Corporate Auditors: Kida Minoru | For |