

| SEIKO EPSON CORP | 27/06/2023 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Re-Elect Usui Minoru - Chair (Executive) | For |
| 3.2 | Re-Elect Ogawa Yasunori - President | For |
| 3.3 | Re-Elect Seki Tatsuaki - Executive Director | For |
| 3.4 | Re-Elect Matsunaga Mari - Non-Executive Director | For |
| 3.5 | Elect Shimamoto Tadashi - Non-Executive Director | For |
| 3.6 | Elect Yamauchi Masaki - Non-Executive Director | For |
| 4 | Payment of Bonus to Directors | For |