| OJI HOLDINGS CORPORATION | 26/06/2020 AGM | |
|---|---|---|
| 1.1 | Elect Yajima Susumu | For |
| 1.2 | Elect Kaku Masatoshi | For |
| 1.3 | Elect Koseki Yoshiki | For |
| 1.4 | Elect Kisaka Ryuuichi | For |
| 1.5 | Elect Kamada Kazuhiko | For |
| 1.6 | Elect Isono Hiroyuki | For |
| 1.7 | Elect Ishida Kouichi | For |
| 1.8 | Elect Shindou Tomio | For |
| 1.9 | Elect Aoki Shigeki | Oppose |
| 1.10 | Elect Nara Michihiro | For |
| 1.11 | Elect Takada Toshihisa | For |
| 1.12 | Elect Ai Sachiko | For |
| 2 | Appointment of Independent Auditors | For |
| 3 | Adoption of Takeover Defense Measures | Oppose |