

| NIKON CORP | 29/06/2023 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Re-Elect Ushida Kazuo | For |
| 2.2 | Re-Elect Umadate Toshikazu | For |
| 2.3 | Re-Elect Odajima Takumi | For |
| 2.4 | Re-Elect Tokunari Muneaki | For |
| 2.5 | Re-Elect Murayama Shigeru | For |
| 2.6 | Elect Sumita Makoto | For |
| 2.7 | Re-Elect Tatsuoka Tsuneyoshi | For |
| 3.1 | Re-Elect Hagiwara Satoshi as Member of Audit and Supervisory Committee | Oppose |
| 3.2 | Elect Chiba Michiko as Member of Audit and Supervisory Committee | For |