

| MITSUI FUDOSAN CO LTD | 26/06/2009 AGM | |
|---|---|---|
| 1 | Appropriation of surplus | For |
| 2 | Amendment of article of association | For |
| 3 | Election of directors | Non-Voting |
| 3.1 | ELECT IWASA HIROMITI | For |
| 3.2 | ELECT OOMURO KOUITI | For |
| 3.3 | ELECT SODA TATUO | For |
| 3.4 | ELECT MATUMOTO MITUHIRO | For |
| 3.5 | ELECT KAGEYAMA YOSIKI | For |
| 3.6 | ELECT IINUMA YOSIAKI | Oppose |
| 3.7 | ELECT FURAMOTO SEIZOU | Oppose |
| 3.8 | ELECT KOMODA MASANOBU | Oppose |
| 3.9 | ELECT AOKI TOSIHARU | For |
| 3.10 | ELECT HAYAKAWA YOSIHARU | For |
| 3.11 | ELECT URANO MITUHITO | For |
| 4 | Payment of bonus to directors/corporate auditors | Oppose |