

| ZEON CORP | 29/06/2022 AGM | |
|---|---|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 15 | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Re-Elect Tanaka Kimiaki | For |
| 3.2 | Re-Elect Matsura Kazuyoshi | For |
| 3.3 | Elect Toyoshima Tetsuya | Oppose |
| 3.4 | Elect Sone Yoshiyuki | Oppose |
| 3.5 | Elect Watanabe Erisa | Oppose |
| 3.6 | Elect Konishi Yuichiro | Oppose |
| 3.7 | Re-Elect Kitabata Takao | For |
| 3.8 | Re-Elect Nagumo Tadanobu | Oppose |
| 3.9 | Re-Elect Ikeno Fumiaki | For |