TOPCON CORP 28/06/2017 AGM
1.1Elect Hirano SatoshiOppose
1.2Elect Iwasaki MakotoFor
1.3Elect Eto TakashiFor
1.4Elect Fukuma YasufumiFor
1.5Elect Akiyama HaruhikoFor
1.6Elect Yamazaki TakayukiFor
1.7Elect Matsumoto KazuyukiFor
1.8Elect Sudo AkiraFor
2Election of Reserve Corporate Auditor: Kadota TakeshiFor
3Reviewing Aggregate Remuneration Amount of Directors For
4Issuance of Stock Subscription Right for Option PlanFor