CAJFF Canon Inc (PK)

Date….

March 31, 2020

 Sachiho Tanino

 General Manager

 Consolidated Accounting Division

 Canon Inc.

Reason for Filing

Description of Report

Date on which the Ordinary General Meeting was held:

March 27, 2020

Details of the Matters to be Resolved:

Item No.1: Dividend from Surplus

Matters concerning allocation of dividend and its total amount:

80.00 yen per one common share of the Company

Total amount of dividend       85,106,757,680 yen

Effective date of the dividend from surplus:

March 30, 2020

Item No.2: Election of Six Directors

Item No.3: Election of One Audit & Supervisory Board Member

Item No.4: Election of Accounting Auditor

Item No.5: Grant of Bonus to Directors

The number of voting rights concerning the indication of “for,” “against” or “abstention” for each item; Requirements for approving the items; and Results of resolutions

Note:

Each of the number of “For,” “Against” and “Abstention” is the aggregate number of the voting rights a) exercised in advance by the day prior to the Ordinary General Meeting, and b) exercised by shareholders present at the Meeting (provided that such shareholders’ intention to approve or disapprove the propositions could be ascertained.)

The “Ratio of favorable votes” is the ratio of the following 1) to 2);

the aggregate number of votes in favor exercised in advance by the day prior to the Ordinary General Meeting, and those exercised by shareholders present at the Meeting (provided that such shareholders’ intention to approve the propositions could be ascertained.)

the total number of voting rights exercised in advance by the day prior to the Ordinary General Meeting and those of shareholders present at the Meeting.

The requirements for approval of each resolution are as follows:

For Item No.1, 4 and 5, a majority of the votes of the shareholders present at the Ordinary General Meeting who are entitled to exercise voting rights;

For Item No.2 and 3, a majority of the votes of the shareholders present at the Ordinary General Meeting who hold shares representing in aggregate not less than one-third (1/3) of the votes of all shareholders entitled to exercise voting rights.

In this paragraph, each number of voting rights held by shareholders present at the Meeting includes the number of voting rights exercised in writing or by means of electronic transmission.

The aggregate number of a) voting rights exercised in advance by the day prior to the Ordinary General Meeting and b) voting rights exercised by shareholders present at the Meeting, and such shareholders’ intention to approve or disapprove the propositions could be ascertained, was sufficient to meet all requirements pursuant to the Corporation Law to approve all of the items. Accordingly, voting rights of shareholders present at the Ordinary General Meeting whose intention to approve or disapprove the propositions or abstain from the vote could not be ascertained, were not counted.