

| AZBIL CORPORATION | 24/06/2020 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Sone Hirozumi | For |
| 2.2 | Elect Yamamoto Kiyohiro | For |
| 2.3 | Elect Yokota Takayuki | For |
| 2.4 | Elect Iwasaki Masato | For |
| 2.5 | Elect Houjou Yoshimitsu | For |
| 2.6 | Elect Hamada Kazuyasu | For |
| 2.7 | Elect Tanabe Katsuhiko | For |
| 2.8 | Elect Itou Takeshi | For |
| 2.9 | Elect Fujisou Waka | For |
| 2.10 | Elect Nagahama Mitsuhiro | For |
| 2.11 | Elect Anne Ka Tse Hung | For |