

| KYOCERA CORP | 25/06/2024 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Elect Sunaga Junko - Non-Executive Director | For |
| 3.1 | Re-Elect Koyama Shigeru as an Audit & Supervisory Board Member | For |
| 3.2 | Elect Kida Minoru Audit & Supervisory Board Member | For |
| 3.3 | Elect Kohara Michie Audit & Supervisory Board Member | For |
| 4 | Re-Elect Nakano Yuusuke as a Substitute Audit & Supervisory Board Member | For |