

| SUMITOMO BAKELITE CO LTD | 22/06/2016 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Hayashi Shigeru | For |
| 2.2 | Elect Terasawa Tsuneo | For |
| 2.3 | Elect Mutou Shigeki | For |
| 2.4 | Elect Yamawaki Noboru | For |
| 2.5 | Elect Fujiwara Kazuhiko | For |
| 2.6 | Elect Inagaki Masayuki | For |
| 2.7 | Elect Asakuma Sumitoshi | For |
| 2.8 | Elect Abe Hiroyuki | For |
| 2.9 | Elect Matsuda Kazuo | For |
| 2.10 | Elect Ogawa Ikuzou | For |
| 3.1 | Elect Koizumi Yoshiko | For |
| 3.2 | Elect Reserve Corporate Auditors (JP): Yamagishi Kazuhiko | For |