

| MINEBEA MITSUMI INC | 26/06/2009 AGM | |
|---|---|---|
| 1 | Appropriation of surplus | For |
| 2 | Amendment of article of association | For |
| 3 | Election of directors | None |
| 3.1 | ELECT KAINUMA YOSIHISA | For |
| 3.2 | ELECT DOUSHOU KOUITI | For |
| 3.3 | ELECT KATOUGI HIROHARU | For |
| 3.4 | ELECT HIRAO AKIHIRO | For |
| 3.5 | ELECT KOBAYASI EIITI | For |
| 3.6 | ELECT YAJIMA HIROTAKA | Oppose |
| 3.7 | ELECT YAMANAKA MASAYOSI | For |
| 3.8 | ELECT FUZITA HIROTAKA | For |
| 3.9 | ELECT MURAKAMI KOUSI | For |
| 3.10 | ELECT MATUOKA TAKASI | For |