

| MITSUI OSK LINES LTD | 21/06/2016 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | Oppose |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Mutou Kouichi | For |
| 3.2 | Elect Ikeda Junichirou | For |
| 3.3 | Elect Nagata Kenichi | For |
| 3.4 | Elect Tanabe Masahiro | For |
| 3.5 | Elect Takahashi Shizuo | For |
| 3.6 | Elect Hashimoto Takeshi | For |
| 3.7 | Elect Matsushima Masayuki | For |
| 3.8 | Elect Fujii Hideto | For |
| 3.9 | Elect Katsu Etsuko | For |
| 4 | Election of Reserve Corporate Auditors | For |
| 5 | Issuance of Stock Subscription Right for Option Plan | For |