

| MITSUBISHI UFJ FINANCIAL GRP | 27/06/2014 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Sono Kiyoshi | For |
| 2.2 | Elect Wakabayashi Tatsuo | For |
| 2.3 | Elect Hirano Nobuyuki | For |
| 2.4 | Elect Tanaka Masaaki | For |
| 2.5 | Elect Yuuki Taihei | For |
| 2.6 | Elect Kagawa Akihiko | For |
| 2.7 | Elect Kuroda Tadashi | For |
| 2.8 | Elect Nagaoka Takashi | For |
| 2.9 | Elect Okamoto Junichi | For |
| 2.10 | Elect Noguchi Hiroyuki | For |
| 2.11 | Elect Okuda Tsutomu | For |
| 2.12 | Elect Araki Ryuuji | For |
| 2.13 | Elect Okamoto Kunie | Oppose |
| 2.14 | Elect Kawamoto Yuuko | For |
| 2.15 | Elect Matsuyama Haruka | For |
| 3.1 | Elect Satou Hiroyuki | For |
| 4 | Reviewing Aggregate Remuneration Amount of Directors | For |