

| MINEBEA MITSUMI INC | 26/06/2020 AGM | |
|---|---|---|
| 1.1 | Elect Kainuma Yoshihisa | For |
| 1.2 | Elect Moribe Shigeru | For |
| 1.3 | Elect Iwaya Ryouzou | For |
| 1.4 | Elect Tsuruta Tetsuya | For |
| 1.5 | Elect None Shigeru | For |
| 1.6 | Elect Kagami Michiya | For |
| 1.7 | Elect Yoshida Katsuhiko | Oppose |
| 1.8 | Elect Asou Hiroshi | For |
| 1.9 | Elect Murakami Koushi | Oppose |
| 1.10 | Elect Matsumura Atsuko | For |
| 1.11 | Elect Haga Yuuko | For |
| 1.12 | Elect Matsuoka Takashi | Oppose |
| 2 | Reviewing Aggregate Remuneration Amount of Directors | For |