

| ROHM CO LTD | 26/06/2020 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Matsumoto Isao | For |
| 2.2 | Elect Azuma Katsumi | For |
| 2.3 | Elect Yamazaki Masahiko | For |
| 2.4 | Elect Uehara Kunio | For |
| 2.5 | Elect Tateishi Tetsuo | For |
| 2.6 | Elect Nishioka Kouichi | Oppose |
| 2.7 | Elect Ino Kazuhide | Oppose |
| 3 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |