ITOCHU : Notice of the Resolutions at the 96th 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 ¥ 42.5 per share.

Proposal No. 2: Election of Ten (10) Directors
Proposal No. 2 was approved and passed in its original form. Ten (10) directors (Masahiro Okafuji, Yoshihisa Suzuki, Tomofumi Yoshida, Yuji Fukuda, Fumihiko Kobayashi, Tsuyoshi Hachimura, Atsuko Muraki, Harufumi Mochizuki, Masatoshi Kawana and Makiko Nakamori) were re-elected and reappointed as directors as of June 19, 2020. Directors Atsuko Muraki,Harufumi Mochizuki, Masatoshi Kawana and Makiko Nakamori are outside directors.

Proposal No. 3: Election of One (1) Audit & Supervisory Board Member
Proposal No. 3 was approved and passed in its original form. Makoto Kyoda was newly elected and took office as an audit & supervisory board member as of June 19, 2020.