

| MITSUI OSK LINES LTD | 23/06/2015 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Mutou Kouichi | For |
| 2.2 | Elect Ikeda Junichirou | For |
| 2.3 | Elect Nagata Kenichi | For |
| 2.4 | Elect Tanabe Masahiro | For |
| 2.5 | Elect Takahashi Shizuo | For |
| 2.6 | Elect Hashimoto Takeshi | For |
| 2.7 | Elect Komura Takeshi | For |
| 2.8 | Elect Matsushima Masayuki | For |
| 2.9 | Elect Nishida Atsutoshi | For |
| 3.1 | Elect Nakajima Takashi | Oppose |
| 3.2 | Elect Itami Takayuki | For |
| 4 | Elect Fujiyoshi Masaomi, CPA as reserve corporate auditor | For |
| 5 | Issuance of Stock Subscription Right for Option Plan | For |