

| MITSUBISHI UFJ FINANCIAL GRP | 28/06/2012 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Okihara Takamune | For |
| 2.2 | Elect Okauchi Kinya | For |
| 2.3 | Elect Nagayasu Katsunori | For |
| 2.4 | Elect Tanaka Masaaki | For |
| 2.5 | Elect Yuuki Taihei | For |
| 2.6 | Elect Hamakawa Ichirou | For |
| 2.7 | Elect Kagawa Akihiko | For |
| 2.8 | Elect Toyoizumi Toshio | For |
| 2.9 | Elect Hirano Nobuyuki | For |
| 2.10 | Elect Teraoka Shunsuke | For |
| 2.11 | Elect Wakabayashi Tatsuo | For |
| 2.12 | Elect Araki Saburou | For |
| 2.13 | Elect Noguchi Hiroyuki | For |
| 2.14 | Elect Tokunari Muneaki | For |
| 2.15 | Elect Araki Ryuuji | For |
| 2.16 | Elect Watanabe Kazuhiro | For |
| 2.17 | Elect Ootoshi Takuma | For |