

| IHI CORP | 25/06/2020 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Mitsuoka Tsugio | For |
| 2.2 | Elect Yamada Takeshi | For |
| 2.3 | Elect Shikina Tomoharu | For |
| 2.4 | Elect Nagano Masafumi | For |
| 2.5 | Elect Murakami Kouichi | For |
| 2.6 | Elect Fujiwara Taketsugu | For |
| 2.7 | Elect Ishimura Kazuhiko | For |
| 2.8 | Elect Ide Hiroshi | For |
| 2.9 | Elect Kawakami Takeshi | For |
| 2.10 | Elect Shigegaki Yasuhiro | For |
| 2.11 | Elect Nakanishi Yoshiyuki | For |
| 2.12 | Elect Matsuda Chieko | For |
| 3.1 | Appoint Statutory Auditor Niimura, Takashi | For |
| 3.2 | Appoint Statutory Auditor Sekine, Aiko | For |