

| ORIX CORPORATION | 23/06/2015 AGM | |
|---|---|---|
| 1 | Amendment of Article of Association | For |
| 2.1 | Elect Inoue Makoto | For |
| 2.2 | Elect Kojima Kazuo | For |
| 2.3 | Elect Yamaya Yoshiyuki | For |
| 2.4 | Elect Umaki Tamio | For |
| 2.5 | Elect Kamei Katsunobu | For |
| 2.6 | Elect Nishigori Yuuichi | For |
| 2.7 | Elect Takahashi Hideaki | For |
| 2.8 | Elect Tsujiyama Eiko | For |
| 2.9 | Elect Robert Feldman | For |
| 2.10 | Elect Niinami Takeshi | For |
| 2.11 | Elect Usui Nobuaki | For |
| 2.12 | Elect Yasuda Ryuuji | For |
| 2.13 | Elect Takenaka Heizou | For |