

| SUMITOMO HEAVY INDUSTRIES | 27/06/2019 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Betsukawa Shunsuke | Oppose |
| 2.2 | Elect Shimomura Shinji | Oppose |
| 2.3 | Elect Tomita Yoshiyuki | For |
| 2.4 | Elect Tanaka Toshiharu | For |
| 2.5 | Elect Okamura Tetsuya | For |
| 2.6 | Elect Suzuki Hideo | For |
| 2.7 | Elect Kojima Eiji | For |
| 2.8 | Elect Takahashi Susumu | For |
| 2.9 | Elect Kojima Hideo | For |
| 3.1 | Elect Nogusa Jun | Oppose |
| 3.2 | Elect Nakamura Masaichi | For |
| 4 | Appoint Alternate Statutory Auditor Kato, Tomoyuki | For |