

| MITSUBISHI MOTORS CORP | 24/06/2016 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Masuko Osamu | For |
| 2.2 | Elect Yamashita Mitsuhisa | For |
| 2.3 | Elect Shiraji Kouzou | For |
| 2.4 | Elect Ikeya Kouji | For |
| 2.5 | Elect Hattori Toshohiko | For |
| 2.6 | Elect Andou Takeshi | For |
| 2.7 | Elect Sakamoto Harumi | For |
| 2.8 | Elect Miyanaga Shunichi | For |
| 2.9 | Elect Niinami Takeshi | For |
| 2.10 | Elect Kobayashi Ken | For |
| 3.1 | Elect Ooba Yoshitsugu | For |