

| YOKOGAWA ELECTRIC CORP | 27/06/2023 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Re-Elect Nara Hitoshi - President | For |
| 2.2 | Re-Elect Anabuki Junichi - Executive Director | For |
| 2.3 | Re-Elect Dai Yu - Executive Director | For |
| 2.4 | Re-Elect Sugata Shiro - Non-Executive Director | For |
| 2.5 | Re-Elect Uchida Akira - Non-Executive Director | For |
| 2.6 | Re-Elect Urano Kuniko - Non-Executive Director | For |
| 2.7 | Re-Elect Hirano Takuya - Non-Executive Director | For |
| 2.8 | Elect Goto Yujiro - Non-Executive Director | For |
| 3.0 | Elect Hasegawa Kenji as Corporate Auditor | For |