

| MITSUI & CO., LTD. | 21/06/2017 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Iijima Masami | For |
| 2.2 | Elect Yasunaga Tatsuo | For |
| 2.3 | Elect Katou Hiroyuki | For |
| 2.4 | Elect Honbou Yoshihiro | For |
| 2.5 | Elect Suzuki Makoto | For |
| 2.6 | Elect Tanaka Satoshi | For |
| 2.7 | Elect Matsubara Keigo | For |
| 2.8 | Elect Fujii Shinsuke | For |
| 2.9 | Elect Kitamori Nobuaki | For |
| 2.10 | Elect Mutou Toshirou | For |
| 2.11 | Elect Kobayashi Izumi | For |
| 2.12 | Elect Jenifer Rogers | For |
| 2.13 | Elect Takeuchi Hirotaka | For |
| 2.14 | Elect Samuel Walsh | For |
| 3.1 | Elect Mori Kimitaka | For |
| 4 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |