

| ITOCHU CORP | 21/06/2019 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Okafuji Masahiro | For |
| 2.2 | Elect Suzuki Yoshihisa | For |
| 2.3 | Elect Yoshida Tomofumi | For |
| 2.4 | Elect Fukuda Yuuji | For |
| 2.5 | Elect Kobayashi Fumihiko | For |
| 2.6 | Elect Hachimura Tsuyoshi | For |
| 2.7 | Elect Muraki Atsuko | For |
| 2.8 | Elect Mochizuki Harufumi | For |
| 2.9 | Elect Kawana Masatoshi | For |
| 2.10 | Elect Nakamori Makiko | For |
| 3.1 | Elect Uryuu Kentarou | For |
| 4 | Reviewing Aggregate Remuneration Amount of Directors | For |