

| OMRON CORP | 23/06/2016 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Tateishi Fumio | For |
| 2.2 | Elect Yamada Yoshihito | For |
| 2.3 | Elect Suzuki Yoshinori | For |
| 2.4 | Elect Sakumiya Akio | For |
| 2.5 | Elect Nitto Kouji | For |
| 2.6 | Elect Toyama Kazuhiko | For |
| 2.7 | Elect Kobayashi Eizou | For |
| 2.8 | Elect Nishikawa Kuniko | For |
| 3.1 | Elect Uchiyama Hideyo | For |
| 4 | Election of Reserve Corporate Auditors | For |
| 5 | Payment of Bonus to Directors/Corporate Auditors | For |