

| OMRON CORP | 19/06/2018 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Tateishi Fumio | For |
| 2.2 | Elect Yamada Yoshihito | For |
| 2.3 | Elect Miyata Kiichirou | For |
| 2.4 | Elect Nitto Kouji | For |
| 2.5 | Elect Andou Satoshi | For |
| 2.6 | Elect Kobayashi Eizou | For |
| 2.7 | Elect Nishikawa Kuniko | For |
| 2.8 | Elect Kamigama Takehiro | For |
| 3 | Appoint Alternate Statutory Auditor Watanabe, Toru | For |
| 4 | Payment of Bonus to Directors/Corporate Auditors | For |
| 5 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |
| 6 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |