

| ORIX CORPORATION | 24/06/2014 AGM | |
|---|---|---|
| 1.1 | Elect Inoue Makoto | For |
| 1.2 | Elect Urata Haruyuki | For |
| 1.3 | Elect Umaki Tamio | For |
| 1.4 | Elect Kojima Kazuo | For |
| 1.5 | Elect Yamaya Yoshiyuki | For |
| 1.6 | Elect Kamei Katsunobu | For |
| 1.7 | Elect Takahashi Hideaki | For |
| 1.8 | Elect Sasaki Takeshi | For |
| 1.9 | Elect Tsujiyama Eiko | For |
| 1.10 | Elect Robert Feldman | For |
| 1.11 | Elect Niinami Takeshi | For |
| 1.12 | Elect Usui Nobuaki | For |
| 1.13 | Elect Yasuda Ryuuji | For |