

| ORIX CORPORATION | 22/06/2010 AGM | |
|---|---|---|
| 1 | Election of Directors | Non-Voting |
| 1.1 | Elect Miyauchi Yoshihiko | For |
| 1.2 | Elect Yanase Yukio | For |
| 1.3 | Elect Nishina Hiroaki | For |
| 1.4 | Elect Urata Haruyuki | For |
| 1.5 | Elect Kojima Iazuo | For |
| 1.6 | Elect Yamatani Katsuyuki | For |
| 1.7 | Elect Inoue Makoto | For |
| 1.8 | Elect Yokoyama Yoshinori | For |
| 1.9 | Elect Takeruchi Hirotaka | For |
| 1.10 | Elect Sasaki Takeshi | For |
| 1.11 | Elect Tsujiyama Eiko | For |
| 1.12 | Elect Robert Feldman | For |
| 1.13 | Elect Niinami Takeshi | For |