

| MITSUI OSK LINES LTD | 26/06/2018 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | Oppose |
| 2.1 | Elect Mutou Kouichi | For |
| 2.2 | Elect Ikeda Junichirou | For |
| 2.3 | Elect Takahashi Shizuo | For |
| 2.4 | Elect Hashimoto Takeshi | For |
| 2.5 | Elect Ono Akihiko | For |
| 2.6 | Elect Maruyama Takashi | For |
| 2.7 | Elect Matsushima Masayuki | For |
| 2.8 | Elect Fujii Hideto | For |
| 2.9 | Elect Katsu Etsuko | For |
| 3.1 | Elect Yamashita Hideki | For |
| 4 | Election of Reserve Corporate Auditors | Oppose |
| 5 | Issuance of Stock Subscription Right for Option Plan | For |