MITSUI FUDOSAN CO LTD 26/06/2015 AGM
1Appropriation of SurplusFor
2.1Elect Iwasa HiromichiFor
2.2Elect Komoda MasanobuFor
2.3Elect Iinuma YoshiakiFor
2.4Elect Saito HitoshiFor
2.5Elect Kitahawa YoshikazuFor
2.6Elect Iino KenjiFor
2.7Elect Fujibayashi KiyotakaFor
2.8Elect Satou MasatoshiFor
2.9Elect Matsushima MasayukiFor
2.10Elect Yamashita TooruFor
2.11Elect Egashira ToshiakiOppose
2.12Elect Egawa MasakoFor
3.1Elect Asai HiroshiOppose
3.2Elect Katou YoshitakaFor
3.3Elect Masago YasushiFor
4Payment of Bonus to Directors/Corporate AuditorsFor