

| YOKOGAWA ELECTRIC CORP | 23/06/2016 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Kaihori Shuuzou | For |
| 2.2 | Elect Nishijima Takashi | For |
| 2.3 | Elect Kurosu Satoshi | For |
| 2.4 | Elect Nara Hisashi | For |
| 2.5 | Elect Nakahara Masatoshi | For |
| 2.6 | Elect Anabuki Junichi | For |
| 2.7 | Elect Urano Mitsudo | For |
| 2.8 | Elect Uji Noritaka | For |
| 2.9 | Elect Seki Nobuo | For |
| 2.10 | Elect Sugata Shirou | For |
| 3.1 | Elect Chuujou Kouichi | Oppose |
| 3.2 | Elect Shishido Zenichi | For |
| 4 | Election of Reserve Corporate Auditors | For |
| 5 | Reviewing Aggregate Remuneration Amount of or Introduction of Performance Linked Bonus to Directors/Corporate Auditors/MASC | For |