

| ITOCHU CORP | 20/06/2014 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 Yoshida Tomofumi | For |
| 2.8 | Elect Okamoto Hitoshi | For |
| 2.9 | Elect Shiomi Takao | For |
| 2.10 | Elect Fukuda Yuuji | For |
| 2.11 | Elect Yonekura Eiichi | For |
| 2.12 | Elect Fujisaki Ichirou | For |
| 2.13 | Elect Kwakita Chikara | For |
| 3.1 | Elect Mochizuki Harufumi | Oppose |