

| YOKOGAWA ELECTRIC CORP | 24/06/2015 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amend Articles - Limit Liability of Directors/Statutory Auditors | For |
| 3.1 | Elect Kaihori Shuuzou | For |
| 3.2 | Elect Nishijima Takashi | For |
| 3.3 | Elect Kurosu Satoshi | For |
| 3.4 | Elect Nara Hisashi | For |
| 3.5 | Elect Nakahara Masatoshi | For |
| 3.6 | Elect Anabuki Junichi | For |
| 3.7 | Elect Urano Mitsudo | For |
| 3.8 | Elect Uji Noritaka | For |
| 3.9 | Elect Seki Nobuo | For |