

| MITSUBISHI LOGISTICS CORP | 28/06/2018 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 Hiraoka Noboru | For |
| 2.5 | Elect Shinohara Fumihiro | For |
| 2.6 | Elect Wakabayashi Hitoshi | For |
| 2.7 | Elect Saitou Yasushi | For |
| 2.8 | Elect Kimura Shinji | For |
| 2.9 | Elect Makihara Minoru | For |
| 2.10 | Elect Miki Shigemitsu | For |
| 2.11 | Elect Miyahara Kouji | For |
| 2.12 | Elect Nishikawa Hiroshi | Oppose |
| 2.13 | Elect Naraba Saburou | Oppose |
| 2.14 | Elect Nakajima Tatsushi | Oppose |
| 3.1 | Elect Sakurai Kenji | For |
| 4 | Payment of Bonus to Directors/Corporate Auditors | Oppose |