

| SMC CORPORATION | 25/06/2015 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | Oppose |
| 2.1 | Elect Takada Yoshiyuki | Oppose |
| 2.2 | Elect Maruyama Katsunori | Oppose |
| 2.3 | Elect Usui Ikuji | For |
| 2.4 | Elect Kosugi Seiji | For |
| 2.5 | Elect Satake Masahiko | For |
| 2.6 | Elect Takada Yoshiki | For |
| 2.7 | Elect Oohashi Eiji | For |
| 2.8 | Elect Kuwahara Osamu | For |
| 2.9 | Elect Shikakura Kouichi | For |
| 2.10 | Elect Ogura Kouji | For |
| 2.11 | Elect Kawada Motoichi | For |
| 2.12 | Elect Takada Susumu | For |
| 2.13 | Elect Kaizu Masanobu | For |
| 2.14 | Elect Kagawa Toshiharu | For |
| 3.1 | Elect Ogawa Yoshiaki | For |
| 3.2 | Elect Suzue Tatsuo | For |
| 4 | Payment of Retirement Allowance to Directors/Corporate Auditors | For |