

| YASKAWA ELECTRIC CORP | 16/06/2016 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Tsuda Junji | For |
| 3.2 | Elect Ogasawara Hiroshi | For |
| 3.3 | Elect Murakami Shuuji | For |
| 3.4 | Elect Minami Yoshikatsu | For |
| 3.5 | Elect Nakayama Yuuji | For |
| 3.6 | Elect Takamiya Kouichi | For |
| 4 | Election of Reserve Corporate Auditors | For |