

| NIDEC CORP | 18/06/2014 AGM | |
|---|---|---|
| 1 | Amendment of Article of Association | Abstain |
| 2.1 | Elect Nagamori Shigenobu | For |
| 2.2 | Elect Kure Bunsei | For |
| 2.3 | Elect Kobe Hiroshi | For |
| 2.4 | Elect Satou Akira | For |
| 2.5 | Elect Hamada Tadaaki | For |
| 2.6 | Elect Yoshimatsu Masuo | For |
| 2.7 | Elect Miyabe Toshihiko | For |
| 2.8 | Elect Hayafune Kazuya | For |
| 2.9 | Elect Ootani Toshiaki | For |
| 2.10 | Elect Tawara Mutsuo | For |
| 2.11 | Elect Ido Kiyoto | For |
| 2.12 | Elect Ishida Noriko | For |
| 3.0 | Elect Nishikawa Ikuo | For |
| 4 | Election of Reserve Corporate Auditors | For |