

| ZEON CORP | 29/06/2021 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Tanaka Kimiaki - President | Oppose |
| 2.2 | Elect Hirakawa Hiroyuki - Executive Director | For |
| 2.3 | Elect Matsuura Kazuyoshi - Executive Director | For |
| 2.4 | Elect Kitabata Takao - Non-Executive Director | For |
| 2.5 | Elect Nagumo Tadanobu - Non-Executive Director | For |
| 2.6 | Elect Ikeno Fumiaki - Non-Executive Director | For |
| 3.1 | Elect Hayashi Sachio as Corporate Auditor | Oppose |