

| MITSUBISHI CORP | 23/06/2017 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Kobayashi Ken | For |
| 2.2 | Elect Kakiuchi Takehiko | For |
| 2.3 | Elect Tanabe Eiichi | For |
| 2.4 | Elect Hirota Yasuhito | For |
| 2.5 | Elect Masu Kazuyuki | For |
| 2.6 | Elect Tode Iwao | For |
| 2.7 | Elect Murakoshi Akira | For |
| 2.8 | Elect Sakakida Masakazu | For |
| 2.9 | Elect Konno Hidehiro | Oppose |
| 2.10 | Elect Nishiyama Akihiko | For |
| 2.11 | Elect Oomiya Hideaki | Oppose |
| 2.12 | Elect Oka Toshiko | For |
| 2.13 | Elect Saiki Akitaka | For |
| 3 | Payment of Bonus to Directors/Corporate Auditors | For |