| JTEKT CORP | 25/06/2015 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amend Articles - Limit Liability of Directors/Statutory Auditors | For |
| 3.1 | Elect Niimi Atsushi | Oppose |
| 3.2 | Elect Agata Tetsuo | Oppose |
| 3.3 | Elect Kawakami Seihou | For |
| 3.4 | Elect Isaka Masakazu | For |
| 3.5 | Elect Kume Atsushi | For |
| 3.6 | Elect Miyazaki Hiroyuki | For |
| 3.7 | Elect Kaijima Hiroyuki | For |
| 3.8 | Elect Uetake Shinji | For |
| 3.9 | Elect Miyatani Takao | For |
| 3.10 | Elect Okamoto Iwao | For |
| 4 | Payment of Bonus to Directors/Corporate Auditors | For |