

| ALPS ALPINE CO LTD. | 19/06/2015 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | Oppose |
| 2.1 | Elect Kataoka Masataka | Oppose |
| 2.2 | Elect Kuriyama Toshihiro | Oppose |
| 2.3 | Elect Takamura Shuuji | For |
| 2.4 | Elect Kimoto Takashi | For |
| 2.5 | Elect Umehara Junichi | For |
| 2.6 | Elect Amagishi Yoshitada | For |
| 2.7 | Elect Sasao Yasuo | For |
| 2.8 | Elect Edagawa Hitoshi | For |
| 2.9 | Elect Inoue Shinji | For |
| 2.10 | Elect Daioumaru Takeshi | For |
| 2.11 | Elect Iida Takashi | For |
| 2.12 | Elect Kai Seishi | For |
| 2.13 | Elect Okayasu Akihiko | For |
| 3 | Election of Reserve Corporate Auditors | For |