

| ITOCHU CORP | 24/06/2009 AGM | |
|---|---|---|
| 1 | Appropriation of surplus | Oppose |
| 2 | Amendment of article of association | For |
| 3 | Election of directors | None |
| 3.1 | ELECT NIWA UITIROU | Oppose |
| 3.2 | ELECT KOBAYASI EIZOU | For |
| 3.3 | ELECT WATANABE KOUHEI | For |
| 3.4 | ELECT TANBA TOSIHITO | For |
| 3.5 | ELECT OKAFUZI MASAHIRO | For |
| 3.6 | ELECT KOBAYASI YOUITI | For |
| 3.7 | ELECT FURUTA TAKANOBU | For |
| 3.8 | ELECT INOUE HIROO | For |
| 3.9 | ELECT OKADA KENZI | For |
| 3.10 | ELECT TAKAYANAGI KOUZI | For |
| 3.11 | ELECT KIKUTI SATOSI | For |
| 3.12 | ELECT AOKI YOSIHISA | For |
| 3.13 | ELECT SEKI TADAYUKI | For |
| 3.14 | ELECT NOMURA TOORU | For |
| 4 | Election of corporate auditors | None |
| 4.1 | ELECT HAYASI RYOUZOU | For |
| 4.2 | ELECT TORII TAKASI | For |