SUMITOMO BAKELITE CO LTD 22/06/2016 AGM
1Appropriation of SurplusFor
2.1Elect Hayashi ShigeruFor
2.2Elect Terasawa TsuneoFor
2.3Elect Mutou ShigekiFor
2.4Elect Yamawaki NoboruFor
2.5Elect Fujiwara KazuhikoFor
2.6Elect Inagaki MasayukiFor
2.7Elect Asakuma SumitoshiFor
2.8Elect Abe HiroyukiFor
2.9Elect Matsuda KazuoFor
2.10Elect Ogawa IkuzouFor
3.1Elect Koizumi YoshikoFor
3.2Elect Reserve Corporate Auditors (JP): Yamagishi KazuhikoFor