| MITSUI & CO., LTD. | 24/06/2008 AGM | |
|---|---|---|
| 1 | Appropriation of surplus | For |
| 2.0 | Election of directors | Non-Voting |
| 2.1 | Re-elect director 1 | For |
| 2.2 | Re-elect director 2 | For |
| 2.3 | Re-elect director 3 | For |
| 2.4 | Re-elect director 4 | For |
| 2.5 | Elect director 5 | For |
| 2.6 | Re-elect director 6 | For |
| 2.7 | Re-elect director 7 | For |
| 2.8 | Elect director 8 | For |
| 2.9 | Elect director 9 | For |
| 2.10 | Re-elect director 10 | For |
| 2.11 | Re-elect director 11 | For |
| 2.12 | Re-elect director 12 | For |
| 2.13 | Re-elect director 13 | For |
| 3.0 | Election of corporate auditors | None |
| 3.1 | Appoint internal auditor 1 | For |
| 3.2 | Appoint internal auditor 2 | For |