

| ROHM CO LTD | 24/06/2022 AGM | |
|---|---|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 110 | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Re-Elect Matsumoto Isao | For |
| 3.2 | Re-Elect Azuma Katsumi | For |
| 3.3 | Re-Elect Ino Kazuhide | For |
| 3.4 | Re-Elect Tateishi Tetsuo | For |
| 3.5 | Re-Elect Yamamoto Koji | For |
| 3.6 | Re-Elect Nagumo Tadanobu | For |
| 3.7 | Elect Peter Kenevan | For |
| 3.8 | Elect Muramatsu Kuniko | For |
| 4 | Approve Restricted Stock Plan | For |