| ALPS ALPINE CO LTD. | 23/06/2023 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Re-Elect Kuriyama Toshihiro - Chair (Executive) | For |
| 2.2 | Re-Elect Izumi Hideo - President | For |
| 2.3 | Re-Elect Kodaira Satoshi - Executive Director | For |
| 2.4 | Elect Endo Koichi - Executive Director | For |
| 2.5 | Re-Elect Fujie Naofumi - Non-Executive Director | For |
| 2.6 | Re-Elect Oki Noriko - Non-Executive Director | For |
| 2.7 | Elect Hidefumi Date - Non-Executive Director | For |
| 3 | Elect Gomi Yuko as Corporate Auditor | For |