

| SUMITOMO BAKELITE CO LTD | 22/06/2018 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Approve Share Consolidation | For |
| 3.1 | Elect Hayashi Shigeru | Oppose |
| 3.2 | Elect Fujiwara Kazuhiko | Oppose |
| 3.3 | Elect Inagaki Masayuki | For |
| 3.4 | Elect Asakuma Sumitoshi | For |
| 3.5 | Elect Nakamura Takashi | Oppose |
| 3.6 | Elect Kuwaki Gouichirou | Oppose |
| 3.7 | Elect Kobayashi Takashi | Oppose |
| 3.8 | Elect Abe Hiroyuki | For |
| 3.9 | Elect Matsuda Kazuo | For |
| 3.10 | Elect Ueda Hiroshi | For |
| 4.1 | Elect Terasawa Tsuneo | Oppose |
| 4.2 | Elect Yamagishi Kazuhiko as a Substitute Corporate Auditor | For |