

| ORIX CORPORATION | 22/06/2011 AGM | |
|---|---|---|
| 1 | Amendment of Article of Association | For |
| 2.1 | Re-Elect Miyauchi Yoshihiko | For |
| 2.2 | Elect Inoue Makoto | For |
| 2.3 | Re-Elect Urata Haruyuki | For |
| 2.4 | Re-Elect Nishina Hiroaki | For |
| 2.5 | Re-Elect Kojima Kazuo | For |
| 2.6 | Re-Elect Yamaya Yoshiyuki | For |
| 2.7 | Re-Elect Umaki Tamio | For |
| 2.8 | Re-Elect Yokoyama Yoshinori | Oppose |
| 2.9 | Re-Elect Takeuchi Hirotaka | Oppose |
| 2.10 | Re-Elect Sasaki Takeshi | For |
| 2.11 | Re-Elect Tsujiyama Eiko | For |
| 2.12 | Re-Elect Robert Feldman | For |
| 2.13 | Re-Elect Niinami Takeshi | For |