| ORIX CORPORATION | 22/06/2007 AGM | |
|---|---|---|
| 1 | Election of directors | |
| 1.1 | Elect Director Haruyuki Urata | |
| 1.2 | Elect Director Kenji Kajiwara | |
| 1.3 | Elect Director Yukio Yanase | |
| 1.4 | Elect Director Hiroaki Nishina | |
| 1.5 | Elect Director Yashuhiko Fujiki | |
| 1.6 | Elect Director Yoshinori Yokoyama | |
| 1.7 | Elect Director Paul Sheard | |
| 1.8 | Elect Director Hirotaka Takeuchi | |
| 1.9 | Elect Director Takeshi Sasaki | |
| 1.10 | Elect Director Teruo Ozaki | |
| 1.11 | Elect Director Yoshihiku Miyauchi | |
| 2 | Issuance of stock subscription right for option plan | |