

| MITSUBISHI LOGISTICS CORP | 26/06/2015 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Okamoto Tetsurou | For |
| 2.2 | Elect Matsui Akio | For |
| 2.3 | Elect Hashimoto Yuuichi | For |
| 2.4 | Elect Watabe Yoshinori | For |
| 2.5 | Elect Houki Masato | For |
| 2.6 | Elect Takayama Kazuhiko | For |
| 2.7 | Elect Miyazaki Takanori | For |
| 2.8 | Elect Makihara Minoru | For |
| 2.9 | Elect Miki Shigemitsu | For |
| 2.10 | Elect Miyahara Kouji | For |
| 2.11 | Elect Ohara Shouji | For |
| 2.12 | Elect Hara Youichirou | For |
| 2.13 | Elect Hiraoka Noboru | For |
| 2.14 | Elect Shinohara Fumihiro | For |
| 3.1 | Elect Watanabe Tooru | Oppose |
| 3.2 | Elect Yoshizawa Yoshihito | Oppose |
| 4 | Payment of Bonus to Directors/Corporate Auditors | Abstain |