

| MITSUI KINZOKU CO LTD | 26/06/2015 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Senda Sadao | Oppose |
| 2.2 | Elect Hasuo Mitsuhiko | For |
| 2.3 | Elect Nishida Keiji | For |
| 2.4 | Elect Hisaoka Isshi | For |
| 2.5 | Elect Mori Toshiki | For |
| 2.6 | Elect Ooshima Takashi | For |
| 2.7 | Elect Nou Takeshi | For |
| 2.8 | Elect Shibata Hiromichi | For |
| 2.9 | Elect Satou Junya | For |
| 3.1 | Elect Kadowaki Takashi | Oppose |
| 3.2 | Elect Miura Masaharu | For |
| 4 | Shareholders' Proposal | For |
| 5 | Shareholders' Proposal | Oppose |
| 6 | Shareholders' Proposal | Oppose |