

| JTEKT CORP | 27/06/2018 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Sudou Seiichi | Oppose |
| 2.2 | Elect Agata Tetsuo | Oppose |
| 2.3 | Elect Miyazaki Hiroyuki | For |
| 2.4 | Elect Kaijima Hiroyuki | For |
| 2.5 | Elect Takahashi Tomokazu | For |
| 2.6 | Elect Matsumoto Takumi | For |
| 2.7 | Elect Miyatani Takao | For |
| 2.8 | Elect Okamoto Iwao | For |
| 2.9 | Elect Sano Makoto | Oppose |
| 2.10 | Elect Katou Shinji | Oppose |
| 2.11 | Elect Matsuoka Hirofumi | Oppose |
| 2.12 | Elect Uchiyamada Takeshi | For |
| 3.1 | Elect Takenaka Hiroshi | Oppose |
| 3.2 | Elect Kume Atsushi | Oppose |
| 3.3 | Elect Yoshida Takashi | For |
| 3.4 | Elect Wakabayashi Hiroyuki | Oppose |
| 4 | Payment of Bonus to Directors/Corporate Auditors | For |