

| RENESAS ELECTRONICS CORP | 20/03/2019 AGM | |
|---|---|---|
| 1.1 | Elect Tsurumaru Tetsuya | For |
| 1.2 | Elect Kure Bunsei | For |
| 1.3 | Elect Shibata Hidetoshi | For |
| 1.4 | Elect Toyoda Tetsurou | For |
| 1.5 | Elect Iwasaki Jirou | For |
| 1.6 | Elect Okumiya Kyouko | For |
| 1.7 | Elect Nakagawa Yukiko | For |
| 2 | Appointment of Independent Auditors | For |
| 3 | Issuance of Stock Subscription Right for Option Plan | For |