

| MINEBEA MITSUMI INC | 27/06/2019 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Kainuma Yoshihisa | For |
| 3.2 | Elect Moribe Shigeru | For |
| 3.3 | Elect Iwaya Ryouzou | For |
| 3.4 | Elect Tsuruta Tetsuya | For |
| 3.5 | Elect None Shigeru | For |
| 3.6 | Elect Uehara Shuuji | For |
| 3.7 | Elect Kagami Michiya | For |
| 3.8 | Elect Asou Hiroshi | For |
| 3.9 | Elect Murakami Koushi | For |
| 3.10 | Elect Matsumura Atsuko | For |
| 3.11 | Elect Matsuoka Takashi | For |
| 4.1 | Elect Kimura Naoyuki | Oppose |
| 4.2 | Elect Yoshino Kouichi | For |
| 4.3 | Elect Hoshino Makoto | For |