Correction of Notice of the Results of the Exercise of Voting
Rights at the 96th Ordinary General Meeting of Shareholders
September 30, 2020
Oki Electric Industry Co., Ltd.
This is to inform you that correction of the results of the exercise of voting rights at the 96th Ordinary General
Meeting of Shareholders of Oki Electric Industry Co., Ltd. held on June 26, 2020 are as follows.

Place of corrections: 3. Results of the Exercise of Voting Rights
The corrected parts are underlined.
[Before corrections]

AgendaAgenda 1:

Number ofaffirmative
votes

Number ofnegative
votes

Number ofabstentionsResults

Ratio ofaffirmative
votes (%)

644,575

1,077

867

Approved

99.5%

Hideichi Kawasaki

638,991

6,694

867

Approved

98.7%

Shinya Kamagami

627,913

17,772867

Approved

97.0%

Masayuki Hoshi

639,201

6,484

867

Approved

98.7%

Masashi Tsuboi

639,749

5,936

867

Approved

98.8%

Masashi Fuse

639,740

5,945

867

Approved

98.8%

Shigeru Asaba

642,339

3,346

867

Approved

99.2%

Tamotsu Saito

642,448

3,237

867

Approved

99.2%

Izumi Kawashima

642,683

3,002

867

Approved

99.2%

Makoto Kigawa

640,478

5,207

867

Approved

98.9%

Hideo Shiwa

643,663

2,037

867

Approved

99.4%

Ryuichi Makino

643,748

1,952

867

Approved

99.4%

Agenda 2:

Agenda 3:(Notes)
1. Requirement for approval of Agenda 1 is as follows:
A majority of affirmative votes of shareholders present at the General Meeting of Shareholders(the “Meeting”).
2. Requirement for approval of Agenda 2 and Agenda3 is as follows:
A majority of affirmative votes of shareholders present at the Meeting, at which shareholders having notless than one-third of the total number of voting rights of shareholders entitled to exercise their voting rights arepresent.
3. Ratio of affirmative votes for each agenda was calculated as follows:
Proportion of (I) the aggregate number of (i) affirmative voting rights exercised prior to the day of the Meetingand (ii) voting rights of the shareholders who were present at the Meeting and whose voting results wereconfirmed affirmative, to (II) the number of voting rights of shareholders who were present at the Meeting(those exercised prior to the day of the Meeting and those of the shareholders who were present at the Meeting
and whose voting results were confirmed affirmative).

1[After corrections]

AgendaAgenda 1:

Number ofaffirmative
votes

Number ofnegative
votes

Number ofabstentions

Results

Ratio ofaffirmative
votes (%)

646,000

1,082

867

Approved

99.5%

Hideichi Kawasaki

640,399

6,716

867

Approved

98.7%

Shinya Kamagami

629,321

17,794867

Approved

97.0%

Masayuki Hoshi

640,619

6,496

867

Approved

98.7%

Masashi Tsuboi

641,167

5,948

867

Approved

98.8%

Masashi Fuse

641,158

5,957867

Approved

98.8%

Shigeru Asaba

643,755

3,360

867

Approved

99.2%

Tamotsu Saito

643,866

3,249

867

Approved

99.2%

Izumi Kawashima

644,101

3,014

867

Approved

99.2%

Makoto Kigawa

641,896

5,219

867

Approved

98.9%

Hideo Shiwa

645,085

2,045

867

Approved

99.4%

Ryuichi Makino

645,170

1,960

867

Approved

99.4%

Agenda 2:

Agenda 3:(Notes)
1. Requirement for approval of Agenda 1 is as follows:
A majority of affirmative votes of shareholders present at the General Meeting of Shareholders(the “Meeting”).
2. Requirement for approval of Agenda 2 and Agenda3 is as follows:
A majority of affirmative votes of shareholders present at the Meeting, at which shareholders having notless than one-third of the total number of voting rights of shareholders entitled to exercise their voting rights arepresent.
3. Ratio of affirmative votes for each agenda was calculated as follows:
Proportion of (I) the aggregate number of (i) affirmative voting rights exercised prior to the day of the Meetingand (ii) voting rights of the shareholders who were present at the Meeting and whose voting results wereconfirmed affirmative, to (II) the number of voting rights of shareholders who were present at the Meeting(those exercised prior to the day of the Meeting and those of the shareholders who were present at the Meeting
and whose voting results were confirmed affirmative).

2