| MITSUI OSK LINES LTD | 27/06/2017 AGM | |
|---|---|---|
| 1 | Approve Share Consolidation | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Mutou Kouichi | For |
| 3.2 | Elect Ikeda Junichirou | For |
| 3.3 | Elect Tanabe Masahiro | For |
| 3.4 | Elect Takahashi Shizuo | For |
| 3.5 | Elect Hashimoto Takeshi | For |
| 3.6 | Elect Maruyama Takashi | For |
| 3.7 | Elect Matsushima Masayuki | For |
| 3.8 | Elect Fujii Hideto | For |
| 3.9 | Elect Katsu Etsuko | For |
| 4.1 | Elect Jitsu Kenji | For |
| 5 | Elect Reserve Corporate Auditors - Seki Isao | For |
| 6 | Issuance of Stock Subscription Right for Option Plan | For |