

| MITSUI ENGIN & SHIPBUILDING | 28/06/2017 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Share Consolidation | For |
| 3 | Approval of contracts (Split Contracts) of absorption type- company split (Split) | For |
| 4 | Amendment of Article of Association | For |
| 5.1 | Elect Tanaka Takao | Oppose |
| 5.2 | Elect Yamamoto Takaki | For |
| 5.3 | Elect Minoda Shinsuke | For |
| 5.4 | Elect Nishihata Akira | For |
| 5.5 | Elect Nippo Shinsuke | For |
| 5.6 | Elect Koga Tetsurou | For |
| 5.7 | Elect Oka Ryouichi | For |
| 5.8 | Elect Shiomi Yuuichi | For |
| 5.9 | Elect Tokuhisa Tooru | For |
| 5.10 | Elect Tanaka Toshikazu | For |