

| HITACHI ZOSEN CORP | 23/06/2011 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Furukawa Minoru | Oppose |
| 2.2 | Elect Yahata Shunsaku | For |
| 2.3 | Elect Anzai Kouichirou | For |
| 2.4 | Elect Mitani Akifumi | For |
| 2.5 | Elect Matsuwake Hisao | For |
| 2.6 | Elect Tsurisaki Seiichirou | For |
| 2.7 | Elect Shimizu Tooru | For |
| 2.8 | Elect Tanisho Takashi | For |
| 2.9 | Elect Sawada Kenji | For |
| 2.10 | Elect Morikata Masayuki | For |
| 3.1 | Elect Miyasaka Hiromitsu | Oppose |
| 4 | Payment of Bonus to Directors/Corporate Auditors | For |