

| MITSUI & CO., LTD. | 21/06/2013 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Utsuda Shouei | For |
| 2.2 | Elect Iijima Masami | For |
| 2.3 | Elect Tanaka Seiichi | For |
| 2.4 | Elect Kawashima Fuminobu | For |
| 2.5 | Elect Saiga Daisuke | For |
| 2.6 | Elect Okada Kenji | For |
| 2.7 | Elect Kinoshita Masayuki | For |
| 2.8 | Elect Annbe Shintarou | For |
| 2.9 | Elect Tanaka Kouichi | For |
| 2.10 | Elect Matsubara Nobuko | For |
| 2.11 | Elect Nonaka Ikujirou | For |
| 2.12 | Elect Hirabayashi Hiroshi | For |
| 2.13 | Elect Mutou Toshirou | For |
| 3.1 | Elect Watanabe Hiroyasu | For |