| ALPS ALPINE CO LTD. | 22/06/2012 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Kataoka Masataka | Oppose |
| 2.2 | Elect Komeya Nobuhiko | For |
| 2.3 | Elect Takamura Shuuji | For |
| 2.4 | Elect Kuriyama Toshihiro | Oppose |
| 2.5 | Elect Umehara Junichi | For |
| 2.6 | Elect Usui Masaru | For |
| 2.7 | Elect Amagishi Yoshitada | For |
| 2.8 | Elect Kimoto Takashi | For |
| 2.9 | Elect Sasao Yasuo | For |
| 3.1 | Elect Yasuoka Youzou | Oppose |
| 4 | Election of Reserve Corporate Auditors | For |
| 5 | Payment of Retirement Allowance to Directors/Corporate Auditors | For |
| 6 | Payment of Retirement Allowance to Directors/Corporate Auditors | For |