

| NIKON CORP | 27/06/2019 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Ushida Kazuo | Oppose |
| 2.2 | Elect Umadate Toshikazu | Oppose |
| 2.3 | Elect Oka Masashi | For |
| 2.4 | Elect Odajima Takumi | For |
| 2.5 | Elect Hagiwara Satoshi | For |
| 2.6 | Elect Negishi Akio | Oppose |
| 2.7 | Elect Hiruta Shirou | For |
| 3 | Elect Director and Audit Committee Member Honda, Takaharu | Oppose |
| 4 | Approve Trust-Type Equity Compensation Plan | For |