

| MITSUI FUDOSAN CO LTD | 26/06/2015 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Iwasa Hiromichi | For |
| 2.2 | Elect Komoda Masanobu | For |
| 2.3 | Elect Iinuma Yoshiaki | For |
| 2.4 | Elect Saito Hitoshi | For |
| 2.5 | Elect Kitahawa Yoshikazu | For |
| 2.6 | Elect Iino Kenji | For |
| 2.7 | Elect Fujibayashi Kiyotaka | For |
| 2.8 | Elect Satou Masatoshi | For |
| 2.9 | Elect Matsushima Masayuki | For |
| 2.10 | Elect Yamashita Tooru | For |
| 2.11 | Elect Egashira Toshiaki | Oppose |
| 2.12 | Elect Egawa Masako | For |
| 3.1 | Elect Asai Hiroshi | Oppose |
| 3.2 | Elect Katou Yoshitaka | For |
| 3.3 | Elect Masago Yasushi | For |
| 4 | Payment of Bonus to Directors/Corporate Auditors | For |