

| BROTHER INDUSTRIES LTD | 23/06/2017 AGM | |
|---|---|---|
| 1.1 | Elect Koike Toshikazu | For |
| 1.2 | Elect Sasaki Ichirou | For |
| 1.3 | Elect Ishiguro Tadashi | For |
| 1.4 | Elect Kamiya Jun | For |
| 1.5 | Elect Kawanabe Tasuku | For |
| 1.6 | Elect Tada Yuuichi | For |
| 1.7 | Elect Nishijou Atsushi | For |
| 1.8 | Elect Hattori Shigehiko | For |
| 1.9 | Elect Fukaya Kouichi | For |
| 1.10 | Elect Matsuno Souichi | For |
| 1.11 | Elect Takeuchi Keisuke | For |
| 2 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |