

| TOKYO ELECTRON LTD | 21/06/2022 AGM | |
|---|---|---|
| 1 | Amendment of Article of Association | For |
| 2.1 | Elect Kawai Toshiki - President | For |
| 2.2 | Elect Sasaki Sadao - Executive Director | For |
| 2.3 | Elect Nunokawa Yoshikazu - Executive Director | For |
| 2.4 | Elect Sasaki Sadao - Executive Director | For |
| 2.5 | Elect Eda Makiko - Non-Executive Director | For |
| 2.6 | Elect Ichikawa Sachiko - Non-Executive Director | For |
| 3 | Approve Annual Bonus | For |
| 4 | Approve Deep Discount Stock Option Plan | For |
| 5 | Issuance of Stock Subscription Right for Option Plan | For |