

| MITSUBISHI ELECTRIC CORP | 26/06/2015 AGM | |
|---|---|---|
| 1 | Amend Articles - Limit Liability of Directors/Statutory Auditors | For |
| 2.1 | Elect Yamanishi Kenichirou | For |
| 2.2 | Elect Sakuyama Masaki | For |
| 2.3 | Elect Yoshimatsu Hiroki | For |
| 2.4 | Elect Hashimoto Noritomo | For |
| 2.5 | Elect Ookuma Nobuyuki | For |
| 2.6 | Elect Matsuyama Akihiro | For |
| 2.7 | Elect Sasakawa Takashi | For |
| 2.8 | Elect Sasaki Mikio | Oppose |
| 2.9 | Elect Miki Shigemitsu | Oppose |
| 2.10 | Elect Yabunaka Mitoji | For |
| 2.11 | Elect Oobayashi Hiroshi | For |
| 2.12 | Elect Watanabe Kazunori | For |