

| MITSUBISHI UFJ FINANCIAL GRP | 27/06/2013 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Okihara Takamune | Oppose |
| 3.2 | Elect Wakabayashi Tatsuo | For |
| 3.3 | Elect Hirano Nobuyuki | Oppose |
| 3.4 | Elect Tanaka Masaaki | For |
| 3.5 | Elect Yuuki Taihei | For |
| 3.6 | Elect Hamakawa Ichirou | For |
| 3.7 | Elect Kagawa Akihiko | For |
| 3.8 | Elect Toyoizumi Toshio | For |
| 3.9 | Elect Okamoto Junichi | For |
| 3.10 | Elect Araki Saburou | For |
| 3.11 | Elect Noguchi Hiroyuki | For |
| 3.12 | Elect Tokunari Muneaki | For |
| 3.13 | Elect Araki Ryuuji | For |
| 3.14 | Elect Watanabe Kazuhiro | For |
| 3.15 | Elect Kawamoto Yuuko | For |
| 4.1 | Elect Mikumo Takashi | Oppose |
| 4.2 | Elect Okamoto Kunie | For |
| 4.3 | Elect Ikeda Yasushi | For |
| 4.4 | Elect Kojima Hideo | For |
| 5 | Issuance of Stock Subscription Right for Option Plan | For |