| JTEKT CORP | 28/06/2016 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Agata Tetsuo | Oppose |
| 2.2 | Elect Kawakami Seihou | For |
| 2.3 | Elect Isaka Masakazu | For |
| 2.4 | Elect Kume Atsushi | For |
| 2.5 | Elect Miyazaki Hiroyuki | For |
| 2.6 | Elect Kaijima Hiroyuki | For |
| 2.7 | Elect Miyatani Takao | For |
| 2.8 | Elect Okamoto Iwao | For |
| 2.9 | Elect Sudou Seiichi | Oppose |
| 2.10 | Elect Takahashi Tomokazu | For |
| 2.11 | Elect Matsumoto Takumi | For |
| 3 | Payment of Bonus to Directors/Corporate Auditors | For |