

| MITSUBISHI UFJ FINANCIAL GRP | 26/06/2009 AGM | |
|---|---|---|
| 1 | Appropriation of surplus | For |
| 2 | Amendment of article of association | For |
| 3 | Election of directors | For |
| 3.1 | ELECT TAMAKOSHI RYOUSUKE | For |
| 3.2 | ELECT UEHARA HARUYA | For |
| 3.3 | ELECT KUROYANAGI NOBUO | For |
| 3.4 | ELECT OMORI KYOTA | For |
| 3.5 | ELECT SANO SABURO | For |
| 3.6 | ELECT SAITO HIROSHI | For |
| 3.7 | ELECT KAMEI NOBUSIGE | For |
| 3.8 | ELECT YASUDA SHINTARO | For |
| 3.9 | ELECT NAGAYASU KATUNORI | For |
| 3.10 | ELECT AKIKUSA FUMIYUKI | For |
| 3.11 | ELECT TAKEUCHI KAZUO | For |
| 3.12 | ELECT OKAUCHI KINYA | For |
| 3.13 | ELECT WACHI KAORU | For |
| 3.14 | ELECT OYAMADA TAKASI | For |
| 3.15 | ELECT HARADA AKIO | For |
| 3.16 | ELECT ARAKI RYUUJI | For |
| 3.17 | ELECT OTOSHI TAKUMA | For |
| 4 | Election of corporate auditors | For |
| 4.1 | ELECT MAEDA TETUO | For |
| 4.2 | ELECT TAKASUKA TSUTOMU | For |
| 4.3 | ELECT OKAMOTO KUNIE | For |
| 4.4 | ELECT IKEDA YASUSI | For |