

| NIDEC CORP | 20/06/2018 AGM | |
|---|---|---|
| 1 | Amend Articles | For |
| 2.1 | Elect Nagamori Shigenobu | Oppose |
| 2.2 | Elect Kobe Hiroshi | For |
| 2.3 | Elect Katayama Mikio | For |
| 2.4 | Elect Yoshimoto Hiroyuki | Oppose |
| 2.5 | Elect Satou Akira | For |
| 2.6 | Elect Miyabe Toshihiko | For |
| 2.7 | Elect Oonishi Tetsuo | For |
| 2.8 | Elect Satou Teiichi | For |
| 2.9 | Elect Shimizu Osamu | For |
| 3 | Elect Ochiai Hiroyuki | Oppose |
| 4 | Approve Equity Grant to Executive Directors | Oppose |