

| MITSUI SOKO CO LTD | 27/06/2014 AGM | |
|---|---|---|
| 1 | Amendment of Article of Association | Abstain |
| 2.1 | Elect Tamura Kazuo | Oppose |
| 2.2 | Elect Fujioka Kei | Oppose |
| 2.3 | Elect Ikari Makoto | For |
| 2.4 | Elect Nakaya Yukihiro | For |
| 2.5 | Elect Tawaraguchi Makoto | For |
| 2.6 | Elect Michise Eiji | For |
| 2.7 | Elect Ikeda Motome | For |
| 2.8 | Elect Yagawa Kouji | For |
| 2.9 | Elect Ogawa Ryouji | For |
| 2.10 | Elect Koga Hirofumi | For |
| 2.11 | Elect Fujita Seiichi | For |
| 2.12 | Elect Furuhashi Mamoru | For |