

| NIDEC CORP | 20/06/2025 AGM | |
|---|---|---|
| 1.1 | Re-Elect Nagamori Shigenobu - Chair (Executive) | For |
| 1.2 | Re-Elect Kishida Mitsuya - President | For |
| 1.3 | Re-Elect Kobe Hiroshi - Chair (Executive) | For |
| 1.4 | Re-Elect Satou Teiichi - Non-Executive Director | For |
| 1.5 | Re-Elect Komatsu Yayoi - Non-Executive Director | For |
| 1.6 | Re-Elect Sakai Takako - Non-Executive Director | For |
| 2.1 | Elect Yoshii Hiroshi as Audit and Supervisory Committee Member | For |
| 2.2 | Re-elect Toyoshima Hiroe as Audit and Supervisory Committee Member | For |