

| MITSUBISHI ESTATE CO LTD | 29/06/2010 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Election of the Directors | Non-Voting |
| 2.1 | Elect Kimura Keiji | For |
| 2.2 | Elect Iizuka Nobuyuki | For |
| 2.3 | Elect Nagashima Toshio | For |
| 2.4 | Elect Danno Hiroshi | For |
| 2.5 | Elect Kouno Masaaki | For |
| 2.6 | Elect Itou Hiroyoshi | For |
| 2.7 | Elect Yanagisawa Yutaka | For |
| 2.8 | Elect Sugiyama Hirotaka | For |
| 2.9 | Elect Ono Masamichi | For |
| 2.10 | Elect Matsuhashi Isao | For |
| 2.11 | Elect Tokiwa Fumikatsu | For |
| 2.12 | Elect Gomi Yasumasa | Oppose |
| 2.13 | Elect Tomioka Shuu | For |
| 3 | Adoption of Takeover Defense Measures | Oppose |