| JAPAN AVIATION ELECTRONICS | 21/06/2017 AGM | |
|---|---|---|
| 1 | Amendment of Article of Association | Abstain |
| 2.1 | Elect Akiyama Yasutaka | For |
| 2.2 | Elect Onohara Tsutomu | For |
| 2.3 | Elect Takeda Kazuo | For |
| 2.4 | Elect Ogino Yasutoshi | For |
| 2.5 | Elect Urano Minoru | For |
| 2.6 | Elect Hirohata Shirou | For |
| 2.7 | Elect Sakaba Mitsuo | For |
| 2.8 | Elect Morita Takayuki | For |
| 3.0 | Elect Kashiwagi Shuuichi | For |
| 3.1 | Elect Yamamoto Takashi | Oppose |
| 4 | Payment of Bonus to Directors/Corporate Auditors | For |