

| ITOCHU CORP | 23/06/2017 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Okafuji Masahiro | For |
| 3.2 | Elect Okamoto Hitoshi | For |
| 3.3 | Elect Suzuki Yoshihisa | For |
| 3.4 | Elect Kobayashi Fumihiko | For |
| 3.5 | Elect Hachimura Tsuyoshi | For |
| 3.6 | Elect Fujisaki Ichirou | For |
| 3.7 | Elect Kawakita Chikara | For |
| 3.8 | Elect Muraki Atsuko | For |
| 3.9 | Elect Mochizuki Harufumi | For |
| 4.1 | Elect Majima Shingo | For |
| 4.2 | Elect Oono Koutarou | For |