

| YASKAWA ELECTRIC CORP | 27/05/2020 AGM | |
|---|---|---|
| 1.1 | Elect Tsuda Junji | For |
| 1.2 | Elect Ogasawara Hiroshi | For |
| 1.3 | Elect Murakami Shuuji | For |
| 1.4 | Elect Minami Yoshikatsu | For |
| 1.5 | Elect Takamiya Kouichi | For |
| 1.6 | Elect Ogawa Masahiro | For |
| 2.1 | Appoint a Director except as Supervisory Committee Members Sasaki Junko | For |
| 3 | Reviewing Aggregate Remuneration Amount of Directors | For |