| MARUBENI CORP | 24/06/2016 AGM | |
|---|---|---|
| 1 | Amendment of Articles of Association | For |
| 2.1 | Elect Asada Teruo | For |
| 2.2 | Elect Kokubu Fumiya | For |
| 2.3 | Elect Akiyoshi Mitsuru | For |
| 2.4 | Elect Yamazoe Shigeru | For |
| 2.5 | Elect Minami Hikaru | For |
| 2.6 | Elect Yabe Nobuhiro | For |
| 2.7 | Elect Kitabata Takao | For |
| 2.8 | Elect Kuroda Yukiko | For |
| 2.9 | Elect Takahashi Kyouhei | For |
| 2.10 | Elect Fukuda Susumu | For |
| 3.1 | Elect Yoshikai Shuuichi | For |
| 4 | Issuance of Stock Subscription Right for Option Plan | For |