

| MARUBENI CORP | 19/06/2020 AGM | |
|---|---|---|
| 1 | Amendment of Article of Association | For |
| 2.1 | Elect Kokubu Fumiya | For |
| 2.2 | Elect Takahara Ichirou | For |
| 2.3 | Elect Kakinoki Masumi | For |
| 2.4 | Elect Ishidsuki Mutsumi | For |
| 2.5 | Elect Oikawa Kenichirou | For |
| 2.6 | Elect Furukawa Takayuki | For |
| 2.7 | Elect Kitabata Takao | For |
| 2.8 | Elect Takahashi Kyouhei | For |
| 2.9 | Elect Okina Yuri | For |
| 2.10 | Elect Hacchouji Takashi | For |
| 2.11 | Elect Kitera Masato | For |
| 3.1 | Appoint Statutory Auditor Kikuchi, Yoichi | For |
| 3.2 | Appoint Statutory Auditor Nishiyama, Shigeru | For |
| 4 | Reviewing Aggregate Remuneration Amount of Directors | For |