

| TOKYO ELECTRON LTD | 20/06/2023 AGM | |
|---|---|---|
| 1.1 | Re-Elect Kawai Toshiki | For |
| 1.2 | Re-Elect Sasaki Sadao | For |
| 1.3 | Re-Elect Nunokawa Yoshikazu | For |
| 1.4 | Re-Elect Sasaki Michio | For |
| 1.5 | Re-Elect Eda Makiko | For |
| 1.6 | Re-Elect Ichikawa Sachiko | For |
| 2.1 | Re-Elect Tahara Kazushi | For |
| 2.2 | Elect Nanasawa Yutaka | For |
| 3 | Payment of Bonus to Directors/Corporate Auditors | For |
| 4 | Issuance of Share Subscription Rights as Stock-Based Compensation to Corporate Directors | For |
| 5 | Issuance of Share Subscription Rights as Stock-Based Compensation to Executives of the Company and its Subsidiaries | For |