

| MITSUI OSK LINES LTD | 20/06/2023 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Re-Elect Ikeda Junichiro | For |
| 2.2 | Re-Elect Hashimoto Takeshi | For |
| 2.3 | Re-Elect Tanaka Toshiaki | For |
| 2.4 | Elect Moro Junko | For |
| 2.5 | Elect Umemura Hisashi | For |
| 2.6 | Re-Elect Fujii Hideto | For |
| 2.7 | Re-Elect Katsu Etsuko | For |
| 2.8 | Re-Elect Onishi Masaru | For |
| 2.9 | Elect Koshiba Mitsunobu | For |
| 3.1 | Elect Hinoka Yutaka as Corporate Auditor | Oppose |
| 3.2 | Elect Takeda Fumiko as Corporate Auditor | For |
| 4 | Re-Elect Toda Atsuji as Reserve Corporate Auditor | For |