| MINEBEA MITSUMI INC | 29/06/2011 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Kainuma Yoshihisa | Oppose |
| 3.2 | Elect Doushou Kouichi | For |
| 3.3 | Elect Katougi Hiroharu | For |
| 3.4 | Elect Hirao Akihiro | For |
| 3.5 | Elect Kobayashi Eiichi | For |
| 3.6 | Elect Yajima Hiroyuki | For |
| 3.7 | Elect Yamanaka Masayoshi | For |
| 3.8 | Elect Fujita Hirotaka | For |
| 3.9 | Elect Murakami Koushi | For |
| 3.10 | Elect Matsuoka Takashi | For |
| 4.1 | Elect Kamoi Akifumi | Oppose |
| 4.2 | Elect Tanahashi Kazuaki | For |
| 4.3 | Elect Rikuna Hisayoshi | For |
| 5 | Adoption of Takeover Defense Measures | For |