

| ITOCHU CORP | 19/06/2015 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Kobayashi Eizou | Oppose |
| 3.2 | Elect Okafuji Masahiro | Oppose |
| 3.3 | Elect Takayanagi Kouji | For |
| 3.4 | Elect Yoshida Tomofumi | For |
| 3.5 | Elect Okamoto Hitoshi | For |
| 3.6 | Elect Shiomi Takao | For |
| 3.7 | Elect Fukuda Yuuji | For |
| 3.8 | Elect Koseki Shuuichi | For |
| 3.9 | Elect Yonekura Eiichi | For |
| 3.10 | Elect Kobayashi Fumihiko | For |
| 3.11 | Elect Hachimura Tsuyoshi | For |
| 3.12 | Elect Fujisaki Ichirou | For |
| 3.13 | Elect Kwakita Chikara | For |
| 4.1 | Elect Ookita Harutoshi | Oppose |
| 4.2 | Elect Uryuu Kentarou | For |