CAJPY Canon Inc (PK)

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

*Print the name and title of the signing officer under his signature.

The following materials are included.

1. NOTICE OF RESOLUTIONS OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS FOR THE 122ND BUSINESS TERM

TRANSLATION

Securities Code: 7751

March 30, 2023

TO OUR SHAREHOLDERS

CANON INC.

30-2, Shimomaruko 3-chome,

Ohta-ku, Tokyo

Fujio Mitarai

Chairman & CEO

NOTICE OF RESOLUTIONS

OF

THE ORDINARY GENERAL MEETING OF SHAREHOLDERS

FOR THE 122ND BUSINESS TERM

Notice is hereby given that, at the Ordinary General Meeting of Shareholders for the 122nd Business Term of Canon Inc. (the “Company”) held today, reports were made and resolutions were passed as mentioned below.

        Matters Reported:

The contents of items 1. and 2. above were reported.

        Matters Resolved upon:

      Item No.1   Dividend from Surplus

It was approved and adopted in all respects as proposed. Thus, the term-end dividend was decided to be 60.00 yen per share.

As we have already paid an interim dividend of 60.00 yen per share, the full-year dividend shall be 120.00 yen per share, an increase of 20.00 yen from the previous term.

      Item No.2   Election of Five Directors

It was approved and adopted in all respects as proposed. Thus, Messrs. Fujio Mitarai, Toshizo Tanaka, Toshio Homma, Kunitaro Saida and Yusuke Kawamura were reappointed as Directors. All of them assumed their offices.

Messrs. Kunitaro Saida and Yusuke Kawamura are Outside Directors.

      Item No.3   Election of Two Audit & Supervisory Board Members

It was approved and adopted in all respects as proposed. Thus, Mr. Yutaka Tanaka was reappointed as an Audit & Supervisory Board Member and Mr. Hideya Hatamochi was newly appointed as an Audit & Supervisory Board Member. Both of them assumed their offices.

Mr. Yutaka Tanaka is an Outside Audit & Supervisory Board Member.

      Item No.4   Grant of Bonus to Directors

It was approved and adopted in all respects as proposed. Thus, bonus shall be granted to the three Directors excluding Outside Directors as of the end of this term, which totals 275,800,000 yen.

INFORMATION ON THE COMPANY’S INVESTOR RELATIONS WEBSITE

Please refer to the following website for materials including our Business Report.

The Company’s Investor Relations Website    https://global.canon/en/ir/

PAYMENT OF THE TERM-END DIVIDEND

The term-end dividend due for the 122nd Business Term shall be paid by either of the following methods.

Please receive the dividend in accordance with the instructions stated on the enclosed “Receipt of Term-end Dividend of the 122nd Business Term” at a nearby head office, branch office or subbranch office of Japan Post Bank, or a post office (banking agency) during the payment period (from March 31, 2023 to May 2, 2023). You can also make your dividend be remitted to your Japan Post Bank account or postal giro account or bank account with this “Receipt of Term-end Dividend of the 122nd Business Term.”

Please confirm the description of the enclosed “Statement of Term-end Dividend of the 122nd Business Term.”

NOTIFICATION OF YOUR SOCIAL SECURITY AND TAX NUMBER

FOR TAX PROCEDURES RELATED TO SHARES

The Social Security and Tax Number that you have received from your local municipality will be required during tax procedures related to shares. Due to this, shareholders will need to notify their securities company etc. of their Social Security and Tax Number.

Stock Transfer Agency Department

Mizuho Trust & Banking Co., Ltd.

Phone: 0120-84-0178 (Toll free, available in Japan only)