

| MITSUBISHI ESTATE CO LTD | 29/06/2016 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amend Articles - Change to Three Committee Structure/Audit and Supervisory Committee | For |
| 3.1 | Elect Kimura Keiji | For |
| 3.2 | Elect Sugiyama Hirotaka | For |
| 3.3 | Elect Katou Jou | For |
| 3.4 | Elect Tanisawa Junichi | For |
| 3.5 | Elect Yoshida Junichi | For |
| 3.6 | Elect Katayama Hiroshi | For |
| 3.7 | Elect Yanagisawa Yutaka | For |
| 3.8 | Elect Ookusa Tooru | For |
| 3.9 | Elect Matsuhashi Isao | For |
| 3.10 | Elect Ebihara Shin | For |
| 3.11 | Elect Tomioka Shuu | For |
| 3.12 | Elect Shirakawa Masaaki | For |
| 3.13 | Elect Nagase Shin | For |
| 3.14 | Elect Egami Setsuko | For |
| 3.15 | Elect Taka Iwao | For |
| 4 | Adoption of Takeover Defense Measures | For |