

| SYSMEX CORPORATION | 21/06/2019 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Ietsugu Hisashi | For |
| 2.2 | Elect Nakajima Yukio | For |
| 2.3 | Elect Asano Kaoru | For |
| 2.4 | Elect Tachibana Kenji | For |
| 2.5 | Elect Yamamoto Junzou | For |
| 2.6 | Elect Matsui Iwane | For |
| 2.7 | Elect Kanda Hiroshi | For |
| 2.8 | Elect Takahashi Masayo | For |
| 2.9 | Elect Oota Kazuo | For |
| 3 | Elect Alternate Director and Audit Committee Member Nishiura, Susumu | For |
| 4 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |