

| SUMITOMO BAKELITE CO LTD | 25/06/2015 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amend Articles - Limit Liability of Directors/Statutory Auditors | For |
| 3.1 | Elect Hayashi Shigeru | Oppose |
| 3.2 | Elect Terasawa Tsuneo | For |
| 3.3 | Elect Mutou Shigeki | For |
| 3.4 | Elect Yamawaki Noboru | For |
| 3.5 | Elect Fujiwara Kazuhiko | For |
| 3.6 | Elect Inagaki Masayuki | For |
| 3.7 | Elect Asakuma Sumitoshi | For |
| 3.8 | Elect Abe Hiroyuki | For |
| 3.9 | Elect Ogawa Ikuzou | For |
| 4.1 | Elect Yahata Tamotsu | Oppose |
| 4.2 | Elect Akasaka Takao | Oppose |
| 4.3 | Elect Matsuda Kazuo | Oppose |
| 4.4 | Elect Tomita Junji | For |