ALPS ALPINE CO LTD. 23/06/2016 AGM
1Appropriation of SurplusOppose
2Amend Articles - Change to Three Committee Structure/Audit and Supervisory CommitteeFor
3.1Elect Kataoka MasatakaFor
3.2Elect Kuriyama ToshihiroFor
3.3Elect Kimoto TakashiFor
3.4Elect Sasao YasuoFor
3.5Elect Amagishi YoshitadaFor
3.6Elect Umehara JunichiFor
3.7Elect Edagawa HitoshiFor
3.8Elect Daioumaru TakeshiFor
3.9Elect Okayasu AkihikoFor
3.10Elect Saeki TetsuhiroFor
3.11Elect Kega YouichirouFor
3.12Elect Satou HiroyukiFor
4.1Appoint a Director as Supervisory Committee Members Takamura ShuujiFor
4.2Appoint a Director as Supervisory Committee Members Fujii YasuhiroFor
4.3Appoint a Director as Supervisory Committee Members Iida TakashiFor
4.4Appoint a Director as Supervisory Committee Members Akiyama HiroshiFor
4.5Appoint a Director as Supervisory Committee Members Kuniyoshi TakujiFor
5Election of Reserve Audit and Supervisory Committee MembersFor
6Approve Aggregate Compensation Ceiling for Directors Who Are Not Audit Committee MembersFor
7Approve Aggregate Compensation Ceiling for Directors Who Are Audit Committee MembersFor
8Issuance of Stock Subscription Right for Option PlanFor