

| NIKON CORP | 27/06/2025 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | Oppose |
| 2.1 | Re-Elect Umadate Toshikazu - Chair (Executive) | Oppose |
| 2.2 | Re-Elect Tokunari Muneaki - President | Oppose |
| 2.3 | Re-Elect Oomura Yasuhiro - Executive Director | For |
| 2.4 | Re-Elect Hiruta Shirou - Non-Executive Director | For |
| 2.5 | Re-Elect Tatsuoka Tsuneyoshi - Non-Executive Director | For |
| 2.6 | Elect Nakata Takuya - Non-Executive Director | For |
| 3.1 | Re-Elect Hagiwara Satoshi as Audit and Supervisory Committee Member | For |
| 3.2 | Re-Elect Chiba Michiko as Audit and Supervisory Committee Member | For |