

| SOJITZ CORP | 16/06/2016 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amend Articles - Limit Liability of Directors/Statutory Auditors | For |
| 3.1 | Elect Kase Yutaka | Oppose |
| 3.2 | Elect Hara Takashi | For |
| 3.3 | Elect Satou Youji | Oppose |
| 3.4 | Elect Mogi Yoshio | For |
| 3.5 | Elect Nagai Satoshi | For |
| 3.6 | Elect Ishikura Youko | For |
| 3.7 | Elect Kitazume Yukio | For |
| 4.1 | Elect Hamatsuka Junichi | Oppose |
| 4.2 | Elect Ishige Takayuki | For |
| 4.3 | Elect Kitada Mikinao | For |