

| SEIKO EPSON CORP | 26/06/2025 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Re-Elect Ogawa Yasunori - President | Oppose |
| 2.2 | Re-Elect Yoshida Junkichi - Executive Director | For |
| 2.3 | Re-Elect Yoshino Yasunori - Executive Director | For |
| 2.4 | Elect Fukaishi Akihiro - Executive Director | Oppose |
| 2.5 | Re-Elect Shimamoto Tadashi - Non-Executive Director | For |
| 2.6 | Re-Elect Yamauchi Masaki - Non-Executive Director | For |
| 2.7 | Re-Elect Miyake Kahori - Non-Executive Director | For |
| 3 | Payment of Bonus to Directors Who Are Not Audit and Supervisory Committee Members | For |