

| ITOCHU CORP | 21/06/2013 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Kobayashi Eizou | Oppose |
| 2.2 | Elect Okafuji Masahiro | Oppose |
| 2.3 | Elect Kobayashi Youichi | For |
| 2.4 | Elect Seki Tadayuki | For |
| 2.5 | Elect Aoki Yoshihisa | For |
| 2.6 | Elect Takayanagi Kouji | For |
| 2.7 | Elect Matsushima Tooru | For |
| 2.8 | Elect Fukuda Yuuji | For |
| 2.9 | Elect Nakamura Ichirou | For |
| 2.10 | Elect Yoshida Tomofumi | For |
| 2.11 | Elect Okamoto Hitoshi | For |
| 2.12 | Elect Shiomi Takao | For |
| 2.13 | Elect Fujisaki Ichirou | For |
| 2.14 | Elect Kwakita Chikara | For |
| 3.1 | Elect Majima Shingo | For |
| 4 | Election of Reserve Corporate Auditors | For |