

| FUJIFILM HLDGS CORP | 28/06/2012 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Komori Shigetaka | Oppose |
| 2.2 | Elect Nakajima Shigehiro | For |
| 2.3 | Elect Higuchi Takeshi | For |
| 2.4 | Elect Toda Yuuzou | For |
| 2.5 | Elect Inoue Nobuaki | For |
| 2.6 | Elect Tamai Kouichi | For |
| 2.7 | Elect Suzuki Toshiaki | For |
| 2.8 | Elect Yamamoto Tadahito | For |
| 2.9 | Elect Kitayama Teisuke | For |
| 2.10 | Elect Gotou Yoshihisa | For |
| 2.11 | Elect Makino Katsumi | For |
| 2.12 | Elect Ishikawa Takatoshi | For |
| 3.1 | Elect Suematsu Kouichi | Oppose |