

| TOPCON CORP | 28/06/2017 AGM | |
|---|---|---|
| 1.1 | Elect Hirano Satoshi | Oppose |
| 1.2 | Elect Iwasaki Makoto | For |
| 1.3 | Elect Eto Takashi | For |
| 1.4 | Elect Fukuma Yasufumi | For |
| 1.5 | Elect Akiyama Haruhiko | For |
| 1.6 | Elect Yamazaki Takayuki | For |
| 1.7 | Elect Matsumoto Kazuyuki | For |
| 1.8 | Elect Sudo Akira | For |
| 2 | Election of Reserve Corporate Auditor: Kadota Takeshi | For |
| 3 | Reviewing Aggregate Remuneration Amount of Directors | For |
| 4 | Issuance of Stock Subscription Right for Option Plan | For |