

| MITSUI SOKO CO LTD | 29/06/2011 AGM | |
|---|---|---|
| 1 | Amend Articles - Change Business Objectives. | For |
| 2.1 | Elect Tamura Kazuo | Oppose |
| 2.2 | Elect Kaeriyama Jirou | For |
| 2.3 | Elect Takekuma Souji | For |
| 2.4 | Elect Ikari Makoto | For |
| 2.5 | Elect Fujioka Kei | For |
| 2.6 | Elect Tawaraguchi Makoto | For |
| 2.7 | Elect Nakaya Yukihiro | For |
| 2.8 | Elect Michise Eiji | For |
| 2.9 | Elect Ikeda Motome | For |
| 2.10 | Elect Yagawa Kouji | For |
| 2.11 | Elect Fujita Seiichi | For |
| 2.12 | Elect Fukatsu Yasuhiko | For |
| 3.1 | Elect Sasao Shinichirou | Oppose |
| 3.2 | Elect Sudou Osamu | For |