

| IHI CORP | 25/06/2015 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | Oppose |
| 2.1 | Elect Kama Kazuaki | For |
| 2.2 | Elect Saitou Tamotsu | For |
| 2.3 | Elect Degawa Sadao | For |
| 2.4 | Elect Sekido Toshinori | For |
| 2.5 | Elect Terai Ichirou | For |
| 2.6 | Elect Sakamoto Jouji | For |
| 2.7 | Elect Yoshida Eiichi | For |
| 2.8 | Elect Mitsuoka Tsugio | For |
| 2.9 | Elect Ootani Hiroyuki | For |
| 2.10 | Elect Abe Akinori | For |
| 2.11 | Elect Hamaguchi Tomokazu | For |
| 2.12 | Elect Okamura Tadashi | For |
| 2.13 | Elect Asakura Hiroshi | For |
| 2.14 | Elect Doumoto Naoya | For |
| 2.15 | Elect Fujiwara Taketsugu | For |
| 3.1 | Elect Hashimoto Takayuki | For |
| 4 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |