

| MITSUBISHI LOGISTICS CORP | 27/06/2019 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Matsui Akio | Oppose |
| 2.2 | Elect Fujikura Masao | Oppose |
| 2.3 | Elect Ohara Shouji | For |
| 2.4 | Elect Wakabayashi Hitoshi | For |
| 2.5 | Elect Saitou Yasushi | For |
| 2.6 | Elect Kimura Shinji | For |
| 2.7 | Elect Naraba Saburou | For |
| 2.8 | Elect Nishikawa Hiroshi | For |
| 2.9 | Elect Makihara Minoru | Oppose |
| 2.10 | Elect Miyahara Kouji | Oppose |
| 2.11 | Elect Nakajima Tatsushi | For |
| 2.12 | Elect Wakabayashi Tatsuo | Oppose |
| 2.13 | Elect Kitazawa Toshifumi | Oppose |
| 2.14 | Elect Yamao Akira | Oppose |
| 2.15 | Elect Miura Akio | Oppose |
| 3.1 | Elect Watanabe Tooru | Oppose |
| 3.2 | Elect Hasegawa Mikine | Oppose |
| 4 | Approve Annual Bonus | Oppose |
| 5 | Approve Compensation Ceilings for Directors and Statutory Auditors | For |