

| NIDEC CORP | 23/06/2009 AGM | |
|---|---|---|
| 1 | Appropriation of surplus | For |
| 2 | Election of directors | None |
| 2.1 | ELECT NAGAMORI SIGENOBU | Oppose |
| 2.2 | ELECT KOBE HIROSI | For |
| 2.3 | ELECT TORIYAMA YASUNOBU | For |
| 2.4 | ELECT SAWAMURA KENZI | For |
| 2.5 | ELECT FUZII JUNTAROU | For |
| 2.6 | ELECT HAMAGUTI YASUO | For |
| 2.7 | ELECT HAMADA TADAAKI | For |
| 2.8 | ELECT YOSIMATU MASUO | For |
| 2.9 | ELECT INOUE TETUO | For |
| 3 | Election of corporate auditors | None |
| 3.1 | ELECT IWATA TAKASHI | For |