MITSUI OSK LINES LTD 23/06/2015 AGM
1Appropriation of SurplusFor
2.1Elect Mutou KouichiFor
2.2Elect Ikeda JunichirouFor
2.3Elect Nagata KenichiFor
2.4Elect Tanabe MasahiroFor
2.5Elect Takahashi ShizuoFor
2.6Elect Hashimoto TakeshiFor
2.7Elect Komura TakeshiFor
2.8Elect Matsushima MasayukiFor
2.9Elect Nishida AtsutoshiFor
3.1Elect Nakajima TakashiOppose
3.2Elect Itami TakayukiFor
4Elect Fujiyoshi Masaomi, CPA as reserve corporate auditorFor
5Issuance of Stock Subscription Right for Option PlanFor