MITSUI FUDOSAN CO LTD 26/06/2009 AGM
1Appropriation of surplusFor
2Amendment of article of associationFor
3Election of directorsNon-Voting
3.1ELECT IWASA HIROMITIFor
3.2ELECT OOMURO KOUITIFor
3.3ELECT SODA TATUOFor
3.4ELECT MATUMOTO MITUHIROFor
3.5ELECT KAGEYAMA YOSIKIFor
3.6ELECT IINUMA YOSIAKIOppose
3.7ELECT FURAMOTO SEIZOUOppose
3.8ELECT KOMODA MASANOBUOppose
3.9ELECT AOKI TOSIHARUFor
3.10ELECT HAYAKAWA YOSIHARUFor
3.11ELECT URANO MITUHITOFor
4Payment of bonus to directors/corporate auditorsOppose