

| SUMITOMO BAKELITE CO LTD | 24/06/2019 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Hayashi Shigeru | Oppose |
| 2.2 | Elect Fujiwara Kazuhiko | Oppose |
| 2.3 | Elect Inagaki Masayuki | For |
| 2.4 | Elect Asakuma Sumitoshi | For |
| 2.5 | Elect Nakamura Takashi | For |
| 2.6 | Elect Kuwaki Gouichirou | For |
| 2.7 | Elect Kobayashi Takashi | For |
| 2.8 | Elect Abe Hiroyuki | For |
| 2.9 | Elect Matsuda Kazuo | For |
| 2.10 | Elect Deguchi Toshihisa | For |
| 3.1 | Elect Terasawa Tsuneo | Oppose |
| 3.2 | Elect Aoki Kazushige | Oppose |
| 3.3 | Elect Yamagishi Kazuhiko | For |
| 3.4 | Elect Nagashima Estuko | For |
| 4 | Appoint Alternate Statutory Auditor Yufu, Setsuko | For |