

| TOPCON CORP | 26/06/2019 AGM | |
|---|---|---|
| 1.1 | Elect Hirano Satoshi | For |
| 1.2 | Elect Iwasaki Makoto | For |
| 1.3 | Elect Etou Takashi | For |
| 1.4 | Elect Fukuma Yasufumi | For |
| 1.5 | Elect Akiyama Haruhiko | For |
| 1.6 | Elect Yamaguchi Takayuki | For |
| 1.7 | Elect Matsumoto Kazuyuki | For |
| 1.8 | Elect Sudou Akira | For |
| 1.9 | Elect Yamazaki Naoko | For |
| 2.1 | Elect Nakamura Shoukyuu | For |
| 2.2 | Elect Mitake Akinori | For |
| 2.3 | Elect Kuroyanagi Tatsuya | For |
| 2.4 | Elect Taketani Keiji | For |
| 3 | Elect Reserve Corporate Auditors Kadota, Takeshi | For |