

| JAPAN AVIATION ELECTRONICS | 21/06/2018 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 |
| 1.8 | Elect Morita Takayuki | For |
| 2 | Elect Takeda Jin | For |
| 3 | Payment of Bonus to Directors/Corporate Auditors | For |