

| MITSUBISHI UFJ FINANCIAL GRP | 29/06/2010 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Okihara Takamune | For |
| 2.2 | Elect Okauchi Kinya | For |
| 2.3 | Elect Nagayasu Katsunori | For |
| 2.4 | Elect Oomori Kyouta | For |
| 2.5 | Elect Saitou Hiroshi | For |
| 2.6 | Elect Kamei Nobushige | For |
| 2.7 | Elect Hasegawa Masao | For |
| 2.8 | Elect Akikusa Fumiyuki | For |
| 2.9 | Elect Takeuchi Kazuo | For |
| 2.10 | Elect Hirano Nobuyuki | For |
| 2.11 | Elect Teraoka Shunsuke | For |
| 2.12 | Elect Wachi Kaoru | For |
| 2.13 | Elect Oyamada Takashi | For |
| 2.14 | Elect Araki Ryuuji | For |
| 2.15 | Elect Watanabe Kazuhiro | For |
| 2.16 | Elect Ookura Takuma | For |