ALPS ALPINE CO LTD. 22/06/2018 AGM
1Appropriation of SurplusFor
2.1Elect Kuriyama ToshihiroOppose
2.2Elect Kimoto TakashiFor
2.3Elect Sasao YasuoFor
2.4Elect Amagishi YoshitadaFor
2.5Elect Kataoka MasatakaFor
2.6Elect Edagawa HitoshiFor
2.7Elect Daioumaru TakeshiFor
2.8Elect Okayasu AkihikoFor
2.9Elect Saeki TetsuhiroFor
2.10Elect Kega YouichirouFor
2.11Elect Satou HiroyukiFor
2.12Elect Izumi HideoOppose
3.1Elect Director and Audit Committee Member Umehara, JunichiFor
3.2Elect Director and Audit Committee Member Fujii, YasuhiroFor
3.3Elect Director and Audit Committee Member Iida, TakashiFor
3.4Elect Director and Audit Committee Member Nakaya, KazuyaFor
3.5Elect Director and Audit Committee Member Toyoshi, YokoFor
4Elect Alternate Director and Audit Committee Member Yamamoto, TakatoshiFor
5Amend Existing Executive Share Option Plan.For
6Amendment of Article of AssociationFor
7.1Elect Director Kuriyama, Toshihiro in Connection with MergerOppose
7.2Elect Director Komeya, Nobuhiko in Connection with MergerOppose
7.3Elect Director Kimoto, Takashi in Connection with MergerFor
7.4Elect Director Endo, Koichi in Connection with MergerOppose
7.5Elect Director Kega, Yoichiro in Connection with MergerFor
7.6Elect Director Kinoshita, Satoshi in Connection with MergerFor
8.1Elect Director and Audit Committee Member Umehara, Junichi in Connection with MergerFor
8.2Elect Director and Audit Committee Member Maeda, Shinji in Connection with MergerFor
8.3Elect Director and Audit Committee Member Iida, Takashi in Connection with MergerFor
8.4Elect Director and Audit Committee Member Hasegawa, Satoko in Connection with MergerFor
8.5Elect Director and Audit Committee Member Nakaya, Kazuya in Connection with MergerFor
8.6Elect Director and Audit Committee Member Toyoshi, Yoko in Connection with MergerFor