

| ALPS ALPINE CO LTD. | 23/06/2017 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Kataoka Masataka | For |
| 2.2 | Elect Kuriyama Toshihiro | For |
| 2.3 | Elect Kimoto Takashi | For |
| 2.4 | Elect Sasao Yasuo | For |
| 2.5 | Elect Amagishi Yoshitada | For |
| 2.6 | Elect Umehara Junichi | For |
| 2.7 | Elect Edagawa Hitoshi | For |
| 2.8 | Elect Daioumaru Takeshi | For |
| 2.9 | Elect Okayasu Akihiko | For |
| 2.10 | Elect Saeki Tetsuhiro | For |
| 2.11 | Elect Kega Youichirou | For |
| 2.12 | Elect Satou Hiroyuki | For |