

| MITSUI & CO., LTD. | 21/06/2016 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | Oppose |
| 2 | Amend Articles - Limit Liability of Directors/Statutory Auditors | For |
| 3.1 | Elect Iijima Masami | For |
| 3.2 | Elect Yasunaga Tatsuo | For |
| 3.3 | Elect Annbe Shintarou | For |
| 3.4 | Elect Takahashi Motomu | For |
| 3.5 | Elect Katou Hiroyuki | For |
| 3.6 | Elect Honbou Yoshihiro | For |
| 3.7 | Elect Suzuki Makoto | For |
| 3.8 | Elect Matsubara Keigo | For |
| 3.9 | Elect Fujii Shinsuke | For |
| 3.10 | Elect Nonaka Ikujirou | For |
| 3.11 | Elect Mutou Toshirou | For |
| 3.12 | Elect Kobayashi Izumi | For |
| 3.13 | Elect Jenifer Rogers | For |
| 3.14 | Elect Takeuchi Hirotaka | For |