

| ITOCHU CORP | 25/06/2010 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Kobayashi Eizou | Oppose |
| 3.2 | Elect Watanabe Kouhei | For |
| 3.3 | Elect Okafuji Masahiro | For |
| 3.4 | Elect Tanba Toshihito | For |
| 3.5 | Elect Kobayashi Youichi | For |
| 3.6 | Elect Akamatsu Yoshio | For |
| 3.7 | Elect Aoki Yoshihisa | For |
| 3.8 | Elect Seki Tadayuki | For |
| 3.9 | Elect Inoue Hiroo | For |
| 3.10 | Elect Okada Kenji | For |
| 3.11 | Elect Takayanagi Kouji | For |
| 3.12 | Elect Kikuchi Satoshi | For |
| 3.13 | Elect Matsushima Tooru | For |
| 3.14 | Elect Okamoto Hitoshi | For |