MINEBEA MITSUMI INC 26/06/2026 AGM
1Appropriation of SurplusFor
2Amendment of Article of AssociationFor
3.1Elect Yoshida Katsuhiko - PresidentOppose
3.2Elect Moribe Shigeru - Executive DirectorFor
3.3Elect Yoshida Katsuhiko - PresidentOppose
3.4Elect Iwaya Ryouzou - Executive DirectorFor
3.5Elect Mizuma Satoshi - Executive DirectorFor
3.6Elect Suzuki Katsutoshi - Executive DirectorFor
3.7Elect Shirakata Shiji - Executive DirectorOppose
3.8Elect Matsuoka Takashi - Executive DirectorFor
3.9Elect Haga Yuuko - Non-Executive DirectorFor
3.10Elect Ihara Katsumi - Non-Executive DirectorFor
3.11Elect Matsumura Atsuko - Non-Executive DirectorFor
3.12Elect Haga Yuuko - Non-Executive DirectorFor
3.13Elect Katase Hirofumi - Non-Executive DirectorFor
4.0Elect Nanba Shuuichi as a Corporate AuditorFor
5Revision to the Amount of Compensation for Directors For