| MITSUI & CO., LTD. | 23/06/2009 AGM | |
|---|---|---|
| 1 | Amend Articles of Association | For |
| 2 | Election of directors | Non-Voting |
| 2.1 | ELECT UTUDA SHOUEI | For |
| 2.2 | ELECT IIZIMA MASAMI | For |
| 2.3 | ELECT ABE KEN | For |
| 2.4 | ELECT IZAWA YOSIYUKI | For |
| 2.5 | ELECT MATUMOTO JUNITI | For |
| 2.6 | ELECT IIO NORIYUKI | For |
| 2.7 | ELECT TANAKA SEIITI | For |
| 2.8 | ELECT OOMAE TAKAO | For |
| 2.9 | ELECT OKADA AKISIGE | For |
| 2.10 | ELECT MATUBARA NOBUKO | For |
| 2.11 | ELECT NONAKA IKUZIROU | For |
| 2.12 | ELECT HIRABAYASI HIROSI | For |
| 3 | Election of corporate auditors | Non-Voting |
| 3.1 | ELECT WATANABE HIROYASU | For |