

| MITSUBISHI UFJ FINANCIAL GRP | 25/06/2015 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amend Articles - Limit Liability of Directors/Statutory Auditors | For |
| 3.1 | Elect Sono Kiyoshi | For |
| 3.2 | Elect Wakabayashi Tatsuo | For |
| 3.3 | Elect Nagaoka Takashi | For |
| 3.4 | Elect Hirano Nobuyuki | For |
| 3.5 | Elect Oyamada Takashi | For |
| 3.6 | Elect Kuroda Tadashi | For |
| 3.7 | Elect Tokunari Muneaki | For |
| 3.8 | Elect Yasuda Masamichi | For |
| 3.9 | Elect Mikumo Takashi | For |
| 3.10 | Elect Shimamoto Takehiko | For |
| 3.11 | Elect Kawamoto Yuuko | For |
| 3.12 | Elect Matsuyama Haruka | For |
| 3.13 | Elect Okamoto Kunie | Oppose |
| 3.14 | Elect Okuda Tsutomu | For |
| 3.15 | Elect Kawakami Hiroshi | For |
| 3.16 | Elect Satou Yukihiro | For |
| 3.17 | Elect Yamate Akira | For |
| 4 | Shareholders' Proposal | Oppose |
| 5 | Shareholders' Proposal | Abstain |