

| SUMITOMO ELECTRIC INDS LTD | 27/06/2018 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Matsumoto Masayoshi | For |
| 2.2 | Elect Inoue Osamu | For |
| 2.3 | Elect Nishida Mitsuo | For |
| 2.4 | Elect Ushijima Nozomi | For |
| 2.5 | Elect Tani Makoto | For |
| 2.6 | Elect Kasui Yoshimoto | For |
| 2.7 | Elect Itou Junji | For |
| 2.8 | Elect Nishimura Akira | For |
| 2.9 | Elect Hatou Hideo | For |
| 2.10 | Elect Shirayama Masaki | For |
| 2.11 | Elect Satou Hiroshi | For |
| 2.12 | Elect Tsuchiya Michihiro | For |
| 2.13 | Elect Christina L. Ahmadjan | For |
| 3 | Elect Yoshikawa Ikuo | For |
| 4 | Payment of Bonus to Directors/Corporate Auditors | For |