

| TOPCON CORP | 25/06/2015 AGM | |
|---|---|---|
| 1.1 | Elect Hirano Satoshi | Oppose |
| 1.2 | Elect Sawaguchi Shigeyuki | For |
| 1.3 | Elect Iwasaki Makoto | For |
| 1.4 | Elect Fukuma Yasufumi | For |
| 1.5 | Elect Taguchi Hiroshi | For |
| 1.6 | Elect Etou Takashi | For |
| 1.7 | Elect Akiyama Haruhiko | For |
| 1.8 | Elect Matsumoto Kazuyuki | For |
| 1.9 | Elect Sudou Akira | For |
| 2.1 | Elect Kobayashi Haruhiko | Oppose |
| 2.2 | Elect Nakamura Hiroyuki | Oppose |
| 2.3 | Elect Wakabayashi Hiroshi | Oppose |
| 2.4 | Elect Kuroyanagi Tatsuya | For |
| 3 | Elect Kadota Takeshi, as reserve corporate auditor. | For |