

| SUMITOMO CORP | 23/06/2017 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Articles of Association | For |
| 3.1 | Re-elect Oomori Kazuo | For |
| 3.2 | Re-elect Nakamura Kuniharu | For |
| 3.3 | Re-elect Hidaka Naoki | For |
| 3.4 | Re-elect Iwasawa Hideki | For |
| 3.5 | Re-elect Takahata Kouichi | For |
| 3.6 | Re-elect Tabchi Masao | For |
| 3.7 | Re-elect Tanaka Yayoi | For |
| 3.8 | Re-elect Ehara Nobuyoshi | For |
| 3.9 | Elect Ishida Kouji | For |
| 4.1 | Re-elect Kasama Haruo | For |
| 5 | Payment of Bonus to Directors/Corporate Auditors | For |