This is a translation of the original notice in Japanese language for convenience purposes
only, and in the event of any discrepancy, the Japanese language shall prevail.
March 28, 2024

TO OUR SHAREHOLDERS
Canon Marketing Japan Inc.
President: Masachika Adachi
TSE Code: 8060
Tokyo Stock Exchange (Prime Market)

RESULTS OF THE EXERCISE OF VOTING RIGHTSAT THE 56th ORDINARY GENERAL MEETING OF SHAREHOLDERS
The results of the exercise of voting rights of the 56th Ordinary General Meeting ofShareholders held on March 27, 2024 are as follows.
I. Matters to be Resolved upon:
Item No.1
Dividend from Surplus
1. Allocation of divided assets to the shareholders and total amountof allocation
70.00 yen per share of common stock
Total amount of dividends: 9,077,484,990 yen
2. Effective date of dividends
March 28, 2024

This is a translation of the original notice in Japanese language for convenience purposes
only, and in the event of any discrepancy, the Japanese language shall prevail.

Item No.2

Election of Seven Directors
It is proposed that Messrs. Masachika Adachi, Minoru Mizoguchi,Hatsumi Hirukawa, Tsuyoshi Osato,Yoshio Osawa, Toshiharu
Hasebe and Ms. Hiroko Kawamoto be appointed as Directors. Messrs.
Yoshio Osawa, Toshiharu Hasebe and Ms. Hiroko Kawamoto arecandidates for Outside Directors.

Item No.3

Election of Three Audit & Supervisory Board Members
It is proposed that Messrs. Yoshihiro Hashimoto、Iwao Hashimoto andSeijun Suzukibe appointed as Audit & Supervisory Board Members.
Iwao Hashimoto and Seijun Suzuki are candidates for Outside Audit &Supervisory Board Members.

Item No.4

Payment of Bonuses to Directors
It is proposed that bonus be granted to the four Directors excluding theOutside Director as of the end of this term, which totals ¥48,100,000.

This is a translation of the original notice in Japanese language for convenience purposes
only, and in the event of any discrepancy, the Japanese language shall prevail.

II. The number of voting rights for approval of, against and abstaining from each of thematters to be resolved, requirements for each of the matters to be resolved to beapproved and the results for each resolution
Matters
Proportion ofApproval
AgainstAbstention approval (%)
Resultto be resolved upon
Item No.1

1,188,585422

33

99.63

Approval

Masachika Adachi

959,497

228,908

627

80.43

Approval

Minoru Mizoguchi

1,096,653

92,35333

91.92

Approval

Hatsumi Hirukawa

1,096,807

92,19933

91.94

Approval

Tsuyoshi Osato

1,093,380

95,62533

91.65

Approval

Yoshio Osawa

1,100,851

88,15533

92.28

Approval

Toshiharu Hasebe

1,100,999

88,00733

92.29

Approval

Hiroko Kawamoto

1,101,945

87,06133

92.37

Approval

Yoshihiro Hashimoto

1,156,573

32,43133

96.95

Approval

Iwao Hashimoto

1,136,010

52,991

33

95.22

Approval

Seijun Suzuki

965,951

223,05133

80.97

Approval

1,138,730

49,2431,066

95.45

Approval

Item No.2

Item No.3

Item No.4

Notes:
1 The number of voting rights for approval of, against and abstaining from each of thematters to be resolved upon is the sum of advance voting prior to the date of theOrdinary General Meeting of Shareholders and the voting at the meeting received
from certain shareholders whose approval or otherwise of the resolutions could beconfirmed.
2 Proportion of approval is calculated with the number of voting rights (the total ofadvance voting prior to the date of the Ordinary General Meeting of Shareholders andthe attendance at the meeting) as denominator and the sum of the number of theadvance voting for approval and the voting at the meeting received from certain
shareholders whose approval of the resolutions could be confirmed as numerator.
3 Requirements for each proposal to be approved are as follows:- Item No.1 and No.4 are to be approved by majority of the voting rights ofshareholders in attendance and able to exercise voting rights.
- Item No.2 and No.3 are to be approved by the attendance of shareholders possessing
at least one-third of the voting rights of shareholders who are able to exercise votingrights and approval by majority of the voting rights of shareholders in attendance.

This is a translation of the original notice in Japanese language for convenience purposes
only, and in the event of any discrepancy, the Japanese language shall prevail.

III. Reason why a portion of the attending shareholders’ votes was not added to thetotal number of voting rights
The requirements for approval of the resolutions were met by the total number of theadvance voting by the day prior to the date of this Ordinary General Meeting of
Shareholders and the voting at the meeting received from certain shareholders whoseapproval or otherwise of the resolutions could be confirmed, and the resolutions werethus passed legally in accordance with the Corporate Law. Therefore, the number ofvoting rights whose intention of approval, against or abstention was not confirmed
has not been added to the overall totals.