| MINEBEA MITSUMI INC | 26/06/2015 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | Oppose |
| 2 | Amend Articles - Limit Liability of Directors/Statutory Auditors | For |
| 3.1 | Elect Kainuma Yoshihisa | Oppose |
| 3.2 | Elect Katougi Hiroharu | For |
| 3.3 | Elect Yajima Hiroyuki | For |
| 3.4 | Elect Fujita Hirotaka | For |
| 3.5 | Elect Konomi Daishirou | For |
| 3.6 | Elect Uchibori Tamio | For |
| 3.7 | Elect Iwaya Ryouzou | For |
| 3.8 | Elect None Shigeru | For |
| 3.9 | Elect Murakami Koushi | For |
| 3.10 | Elect Matsuoka Takashi | For |
| 4.1 | Elect Shimizu Kazunari | Oppose |
| 4.2 | Elect Tokimaru Kazuyoshi | For |
| 4.3 | Elect Rikuna Hisayoshi | For |
| 5 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |