

| EAST JAPAN RAILWAY CO | 23/06/2011 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Takahashi Makoto | For |
| 4.1 | Elect Hoshino Shigeo | For |
| 4.2 | Elect Higashikawa Hajime | For |
| 4.3 | Re-Elect Harayama Kiyomi | Oppose |
| 5 | Payment of Bonus to Directors/Corporate Auditors | Oppose |
| 6 | Shareholders' Proposal | For |
| 7 | Shareholders' Proposal | For |
| 8 | Shareholders' Proposal | For |