MITSUI OSK LINES LTD 24/06/2014 AGM
1Appropriation of SurplusOppose
2Amendment of Article of Association by adding a business purpose: Business related to ocean resources development and offshore facilities installation and operations.For
3.1Elect Mutou KouichiFor
3.2Elect Satou KazuhiroFor
3.3Elect Watanabe TsuneoFor
3.4Elect Ikeda JunichirouFor
3.5Elect Tanabe MasahiroFor
3.6Elect Takahashi ShizuoFor
3.7Elect Komura TakeshiFor
3.8Elect Matsushima MasayukiFor
3.9Elect Nishida AtsutoshiFor
4.1Elect Yamashita HidekiFor
5Election of Reserve Corporate AuditorsFor
6Issuance of Stock Subscription Right for Option PlanFor