

| SMC CORPORATION | 28/06/2017 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Takada Yoshiyuki | Oppose |
| 3.2 | Elect Maruyama Katsunori | Oppose |
| 3.3 | Elect Usui Ikuji | For |
| 3.4 | Elect Kosugi Seiji | For |
| 3.5 | Elect Satake Masahiko | For |
| 3.6 | Elect Kuwahara Osamu | For |
| 3.7 | Elect Takada Yoshiki | For |
| 3.8 | Elect Ohashi Eiji | For |
| 3.9 | Elect Kaizu Masanobu | For |
| 3.10 | Elect Kagawa Toshiharu | For |
| 4 | Payment of Retirement Allowance to Directors/Corporate Auditors | For |