| MINEBEA MITSUMI INC | 29/06/2017 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | Oppose |
| 2.1 | Elect Kainuma Yoshihisa | Oppose |
| 2.2 | Elect Moribe Shigeru | For |
| 2.3 | Elect Iwaya Ryouzou | For |
| 2.4 | Elect Uchibori Tamio | For |
| 2.5 | Elect Tsuruta Tetsuya | For |
| 2.6 | Elect None Shigeru | For |
| 2.7 | Elect Yoda Hiromi | For |
| 2.8 | Elect Uehara Shuuji | For |
| 2.9 | Elect Kagami Michiya | For |
| 2.10 | Elect Asou Hiroshi | For |
| 2.11 | Elect Murakami Koushi | For |
| 2.12 | Elect Matsuoka Takashi | For |
| 3 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |
| 4 | Adoption of Takeover Defense Measures | Oppose |