

| HARMONIC DRIVE SYSTEMS INC | 14/06/2017 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | Oppose |
| 2.1 | Elect Itou Mitsumasa | For |
| 2.2 | Elect Nagai Akira | For |
| 2.3 | Elect Yasue Hideo | For |
| 2.4 | Elect Maruyama Akira | For |
| 2.5 | Elect Itou Yoshimasa | For |
| 2.6 | Elect Yoshida Haruhiko | For |
| 2.7 | Elect Sakai Shinji | For |
| 2.8 | Elect Nakamura Masanobu | For |
| 3.1 | Elect Fukuda Yoshio | For |
| 4 | Payment of Bonus to Directors/Corporate Auditors | For |
| 5 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |