

| MINEBEA MITSUMI INC | 29/06/2022 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Re-Elect Kainuma Yoshihisa | For |
| 3.10 | Re-Elect Katase Hirofumi | For |
| 3.11 | Re-Elect Matsuoka Takashi | For |
| 3.2 | Re-Elect Moribe Shigeru | For |
| 3.3 | Re-Elect Iwaya Ryouzou | For |
| 3.4 | Re-Elect None Shigeru | For |
| 3.5 | Re-Elect Kagami Michiya | For |
| 3.6 | Re-Elect Yoshida Katsuhiko | For |
| 3.7 | Elect Miyazaki Yuuko | For |
| 3.8 | Re-Elect Matsumura Atsuko | For |
| 3.9 | Re-Elect Haga Yuuko | For |
| 4.0 | Re-Elect Shibazaki Shinichirou | For |