

| SOJITZ CORP | 18/06/2020 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Partial Amendments to the Articles of Incorporation | For |
| 3.1 | Elect Fujimoto Masayoshi | For |
| 3.2 | Elect Tanaka Seiichi | For |
| 3.3 | Elect Hirai Ryuutarou | For |
| 3.4 | Elect Gotou Masao | For |
| 3.5 | Elect Naitou Kayoko | For |
| 3.6 | Elect Ootsuka Norio | For |
| 3.7 | Elect Saiki Naoko | For |
| 4.1 | Elect Hamatsuka Junichi | Oppose |
| 4.2 | Elect Kushibiki Masaaki | Oppose |
| 4.3 | Elect Nagasawa Michiko | For |