

| YOKOGAWA ELECTRIC CORP | 26/06/2018 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Nishijima Takashi | Oppose |
| 2.2 | Elect Kurosu Satoshi | For |
| 2.3 | Elect Nara Hisashi | For |
| 2.4 | Elect Nakahara Masatoshi | For |
| 2.5 | Elect Anabuki Junichi | For |
| 2.6 | Elect Urano Mitsudo | For |
| 2.7 | Elect Uji Noritaka | For |
| 2.8 | Elect Seki Nobuo | For |
| 2.9 | Elect Sugata Shirou | For |
| 3.1 | Elect Oosawa Makoto | For |
| 4 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |