

| NIDEC CORP | 22/06/2010 AGM | |
|---|---|---|
| 1 | Amendment of Article of Association | Oppose |
| 2 | Election of Directors | Non-Voting |
| 2.1 | Elect Nagamori Shigenobu | Oppose |
| 2.2 | Elect Kobe Hiroshi | For |
| 2.3 | Elect Sawamura Kenji | For |
| 2.4 | Elect Fujii Juntarou | For |
| 2.5 | Elect Hamaguchi Yasuo | For |
| 2.6 | Elect Hamada Tadaaki | For |
| 2.7 | Elect Yoshimatsu Masuo | For |
| 2.8 | Elect Inoue Tetsuo | For |
| 2.9 | Elect Wakabayashi Shouzou | For |
| 2.10 | Elect Iwakura Masakazu | For |
| 3 | Election of Corporate Auditors | Non-Voting |
| 3.1 | Elect Suematsu Chihiro | For |
| 3.2 | Elect Kobayashi Kiichirou | For |