Itochu : Notice of the Resolutions at the 93rd Ordinary General Meeting of Shareholders

Proposal No. 1: Appropriation of Surplus
Proposal No. 1 was approved and passed in its original form, with term-end dividend of 27.5 per share.

Proposal No. 2: Proposed Amendments to the Articles of Incorporation
Proposal No. 2 was approved and passed in its original form. We partly amended the description of business related to insurance in Article 2 (Purpose) of the Articles of Incorporation.

Proposal No. 3: Election of Nine (9) Directors
Proposal No. 3 was approved and passed in its original form. Eight (8) directors (Masahiro Okafuji, Hitoshi Okamoto, Yoshihisa Suzuki, Fumihiko Kobayashi, Tsuyoshi Hachimura, Ichiro Fujisaki, Chikara Kawakita and Atsuko Muraki) were reelected and reappointed as directors as of June 23, 2017 and one (1) director (Harufumi Mochizuki) was newly elected and took office as a director as of June 23, 2017. Directors Ichiro Fujisaki, Chikara Kawakita, Atsuko Muraki and Harufumi Mochizuki are outside directors.

Proposal No. 4: Election of Two (2) Corporate Auditors
Proposal No. 4 was approved and passed in its original form. Shingo Majima was reelected and reappointed as a corporate auditor as of June 23, 2017 and Kotaro Ohno was newly elected and took office as a corporate auditor as of June 23, 2017. Corporate auditors Shingo Majima and Kotaro Ohno are outside corporate auditors.