

| ITOCHU CORP | 24/06/2011 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amend Articles - Limit Liability of Directors/Statutory Auditors | For |
| 3.1 | Elect Kobayashi Eizou | Oppose |
| 3.2 | Elect Okafuji Masahiro | Oppose |
| 3.3 | Elect Kobayashi Youichi | For |
| 3.4 | Elect Akamatsu Yoshio | For |
| 3.5 | Elect Aoki Yoshihisa | For |
| 3.6 | Elect Seki Tadayuki | For |
| 3.7 | Elect Okada Kenji | For |
| 3.8 | Elect Takayanagi Kouji | For |
| 3.9 | Elect Kikuchi Satoshi | For |
| 3.10 | Elect Matsushima Tooru | For |
| 3.11 | Elect Nakamura Ichirou | For |
| 3.12 | Elect Okamoto Hitoshi | For |
| 3.13 | Elect Kawamoto Yuuko | For |
| 3.14 | Elect Sugimoto Kazuyuki | For |
| 4.1 | Elect Maeda Kazutoshi | Oppose |
| 4.2 | Elect Shimojou Masahiro | For |
| 5 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | Oppose |