

| MITSUBISHI LOGISTICS CORP | 29/06/2017 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Stock Consolidation | For |
| 3.1 | Elect Okamoto Tetsurou | For |
| 3.2 | Elect Matsui Akio | For |
| 3.3 | Elect Miyazaki Takanori | For |
| 3.4 | Elect Ohara Shouji | For |
| 3.5 | Elect Hiraoka Noboru | For |
| 3.6 | Elect Shinohara Fumihiro | For |
| 3.7 | Elect Wakabayashi Hitoshi | For |
| 3.8 | Elect Fujikura Masao | For |
| 3.9 | Elect Makihara Minoru | For |
| 3.10 | Elect Miki Shigemitsu | For |
| 3.11 | Elect Miyahara Kouji | For |
| 3.12 | Elect Saitou Yasushi | For |
| 3.13 | Elect Takami Tomohiko | For |
| 3.14 | Elect Kimura Shinji | For |
| 4 | Payment of Bonus to Directors/Corporate Auditors | Oppose |