

| SUMITOMO HEAVY INDUSTRIES | 29/06/2016 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Nakamura Yoshinobu | For |
| 2.2 | Elect Betsukawa Shunsuke | For |
| 2.3 | Elect Nishimura Shinji | For |
| 2.4 | Elect Tomita Yoshiyuki | For |
| 2.5 | Elect Tanaka Toshiharu | For |
| 2.6 | Elect Kaneshige Kazuto | For |
| 2.7 | Elect Ide Mikio | For |
| 2.8 | Elect Shimomura Shinji | For |
| 2.9 | Elect Takahashi Susumu | For |
| 2.10 | Elect Kojima Hideo | For |
| 3.1 | Elect Takaishi Yuuji | Oppose |
| 3.2 | Elect Wakase Takeo | For |
| 3.3 | Elect Katou Tomoyuki | For |
| 4 | Elect Reserve Corporate Auditors (JP) | For |