

| SUMITOMO HEAVY INDUSTRIES | 29/06/2017 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Approve Share Consolidation | For |
| 3.1 | Elect Nakamura Yoshinobu | Oppose |
| 3.2 | Elect Betsukawa Shunsuke | Oppose |
| 3.3 | Elect Nishimura Shinji | For |
| 3.4 | Elect Tomita Yoshiyuki | For |
| 3.5 | Elect Tanaka Toshiharu | For |
| 3.6 | Elect Kojima Eiji | For |
| 3.7 | Elect Ide Mikio | For |
| 3.8 | Elect Shimomura Shinji | For |
| 3.9 | Elect Takahashi Susumu | For |
| 3.10 | Elect Kojima Hideo | For |
| 4.1 | Elect Nakamura Masaichi | For |
| 5 | Election of Reserve Corporate Auditors: Kato Tomoyuki | For |