

| TOKYO ELECTRON DEVICE LTD | 19/06/2024 AGM | |
|---|---|---|
| 1 | Amend Articles: Article 3 | For |
| 2.1 | Elect Tokushige Atsuyuki - President | Oppose |
| 2.2 | Elect Hasegawa Masami - Executive Director | For |
| 2.3 | Elect Saeki Yukio - Executive Director | For |
| 2.4 | Elect Tsuneishi Tetsuo - Executive Director | For |
| 2.5 | Elect Onizuka Hiromi - Non-Executive Director | For |
| 2.6 | Elect Nishida Kei - Non-Executive Director | For |
| 2.7 | Elect Oosaka Seiji - Non-Executive Director | For |
| 3 | Payment of Bonuses to Corporate Directors | For |