

| ITOCHU CORP | 22/06/2018 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Articles of Association 15 and 25 | For |
| 3.1 | Elect Okafuji Masahiro | For |
| 3.2 | Elect Suzuki Yoshihisa | For |
| 3.3 | Elect Yoshida Tomofumi | For |
| 3.4 | Elect Kobayashi Fumihiko | For |
| 3.5 | Elect Hachimura Tsuyoshi | For |
| 3.6 | Elect Muraki Atsuko | For |
| 3.7 | Elect Mochizuki Harufumi | For |
| 3.8 | Elect Kawana Masatoshi | For |
| 4 | Elect Tsuchihashi Shuuzaburou | Oppose |
| 5 | Shareholder Proposal: Amend Articles of Incorporation (Cancellation of Treasury Stock) | Oppose |
| 6 | Shareholder Resolution: Cancel the Company's Treasury Shares | For |