

| ITOCHU CORP | 24/06/2016 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Okafuji Masahiro | For |
| 2.2 | Elect Takayanagi Kouji | For |
| 2.3 | Elect Okamoto Hitoshi | For |
| 2.4 | Elect Suzuki Yoshihisa | For |
| 2.5 | Elect Koseki Shuuichi | For |
| 2.6 | Elect Yonekura Eiichi | For |
| 2.7 | Elect Imai Masahiro | For |
| 2.8 | Elect Kobayashi Fumihiko | For |
| 2.9 | Elect Yoshida Kazutaka | For |
| 2.10 | Elect Hachimura Tsuyoshi | For |
| 2.11 | Elect Harada Yasuyuki | For |
| 2.12 | Elect Fujisaki Ichirou | For |
| 2.13 | Elect Kawakita Chikara | For |
| 2.14 | Elect Muraki Atsuko | For |
| 3.1 | Elect Akamatsu Yoshio | Oppose |
| 3.2 | Elect Yamaguchi Kiyoshi | Oppose |
| 4 | Introduction of Performance-Linked and Share-Based Remuneration for Directors and Executives (excluding outside Directors) | For |