

| MABUCHI MOTOR CO LTD | 30/03/2016 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amend Articles - Limit Liability of Directors/Statutory Auditors | For |
| 3.1 | Elect Someya Kazuyuki | Oppose |
| 3.2 | Elect Motohashi Masanobu | For |
| 3.3 | Elect Masuda Tooru | For |
| 3.4 | Elect Asai Takashi | For |
| 4 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |