

| TOPCON CORP | 27/06/2018 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 Mitake Akinori | For |
| 3 | Elect Reserve Corporate Auditors: Kadota Takeshi | For |
| 4 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |