

| ORIX CORPORATION | 23/06/2009 AGM | |
|---|---|---|
| 1 | Amendment of article of association | For |
| 2 | Election of directors | For |
| 2.1 | ELECT MIYAUTI YOSIHIKO | For |
| 2.2 | ELECT YANASE YUKIO | For |
| 2.3 | ELECT NISINA HIROAKI | For |
| 2.4 | ELECT URATA HARUYUKI | For |
| 2.5 | ELECT KOJIMA IAZUO | For |
| 2.6 | ELECT YAMATANI KATUYUKI | For |
| 2.7 | ELECT YOKOYAMA YOSINORI | For |
| 2.8 | ELECT SHEARD PAUL | For |
| 2.9 | ELECT TAKERUTI HIROTAKA | For |
| 2.10 | ELECT SASAKI KOWASI | For |
| 2.11 | ELECT OZAKI AKIO | For |