| SEIKO EPSON CORP | 25/06/2021 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Usui Minoru - Chair (Executive) | For |
| 2.2 | Elect Ogawa Yasunori - President | For |
| 2.3 | Elect Kubota Koichi - Executive Director | For |
| 2.4 | Elect Seki Tatsuaki - Executive Director | For |
| 2.5 | Elect Shigemoto Taro - Executive Director | For |
| 2.6 | Elect Omiya Hideaki - Non-Executive Director | For |
| 2.7 | Elect Matsunaga Mari - Non-Executive Director | For |
| 3 | Appoint a Director as Supervisory Committee Member: Kawana Masayuki | For |
| 4 | Approve Annual Bonus | For |