MINEBEA MITSUMI INC 27/06/2024 AGM
1Appropriation of SurplusFor
2Amendment of Article of AssociationFor
3.1Re-Elect Kainuma Yoshihisa - Chair (Executive)Oppose
3.2Re-Elect Moribe Shigeru - Executive DirectorFor
3.3Re-Elect Yoshida Katsuhiko - PresidentOppose
3.4Re-Elect Iwaya Ryouzou - Executive DirectorFor
3.5Re-Elect None Shigeru - Executive DirectorFor
3.6Re-Elect Mizuma Satoshi - Executive DirectorFor
3.7Re-Elect Suzuki Katsutoshi - Executive DirectorFor
3.8Re-Elect Matsuoka Takashi - Executive DirectorFor
3.9Re-Elect Miyazaki Yuuko - Non-Executive DirectorFor
3.10Re-Elect Matsumura Atsuko - Non-Executive DirectorFor
3.11Re-Elect Haga Yuuko - Non-Executive DirectorFor
3.12Re-Elect Katase Hirofumi - Non-Executive DirectorFor
4Partial Amendments and Continuation of Performance-Linked Stock Compensation System for DirectorsFor