| MINEBEA MITSUMI INC | 29/06/2016 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Kainuma Yoshihisa | For |
| 3.2 | Elect Fujita Hirotaka | For |
| 3.3 | Elect Konomi Daishirou | For |
| 3.4 | Elect Uchibori Tamio | For |
| 3.5 | Elect Iwaya Ryouzou | For |
| 3.6 | Elect Tsuruta Tetsuya | For |
| 3.7 | Elect None Shigeru | For |
| 3.8 | Elect Yoda Hiromi | For |
| 3.9 | Elect Murakami Koushi | For |
| 3.10 | Elect Matsuoka Takashi | For |