

| JAPAN AVIATION ELECTRONICS | 22/06/2016 AGM | |
|---|---|---|
| 1.1 | Elect Akiyama Yasutaka | Oppose |
| 1.2 | Elect Onohara Tsutomu | Oppose |
| 1.3 | Elect Takeda Kazuo | For |
| 1.4 | Elect Ogino Yasutoshi | For |
| 1.5 | Elect Urano Minoru | For |
| 1.6 | Elect Hirohata Shirou | For |
| 1.7 | Elect Sakaba Mitsuo | For |
| 2.1 | Elect Shibuya Tatsuo | Oppose |
| 3 | Elect Kashiwagi Shuuichi | For |
| 4 | Payment of Bonus to Directors/Corporate Auditors | For |