

| NIDEC CORP | 24/06/2008 AGM | |
|---|---|---|
| 1.0 | Election of directors | Non-Voting |
| 1.1 | Elect director 1 - Shigenobu Nagamori | Oppose |
| 1.2 | Elect director 2 - Hiroshi Kobe | For |
| 1.3 | Elect director 3 - Yasunobu Toriyama | For |
| 1.4 | Elect director 4 - Kenji Sawamura | For |
| 1.5 | Elect director 5 - Juntaro Fujii | For |
| 1.6 | Elect director 6 - Yasuo Hamaguchi | For |
| 1.7 | Elect director 7 - Tadaaki Hamada | For |
| 1.8 | Elect director 8 - Tetsuo Inoue | For |
| 1.9 | Elect director 9 - Masuo Yoshimatsu | For |