

| ALPS ALPINE CO LTD. | 25/06/2025 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Re-elect Izumi Hideo - President | Oppose |
| 2.2 | Re-elect Kodaira Satoshi - Executive Director | For |
| 2.3 | Re-elect Yamagami Hiroshi - Executive Director | For |
| 2.4 | Re-elect Kobayashi Junji - 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 | Re-elect Date Hidefumi - Non-Executive Director | For |
| 3.1 | Re-Elect Gomi Yuuko to the Audit and Supervisory Committee | For |