

| MITSUI OSK LINES LTD | 23/06/2020 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Ikeda Junichirou | For |
| 2.2 | Elect Hashimoto Takeshi | For |
| 2.3 | Elect Ono Akihiko | For |
| 2.4 | Elect Maruyama Takashi | For |
| 2.5 | Elect Tanaka Toshiaki | For |
| 2.6 | Elect Fujii Hideto | For |
| 2.7 | Elect Katsu Etsuko | For |
| 2.8 | Elect Oonishi Masaru | For |
| 3 | Appoint Alternate Statutory Auditor Toda, Atsuji | For |
| 4 | Issuance of Stock Subscription Right for Option Plan | For |