

| SUMITOMO HEAVY INDUSTRIES | 29/06/2021 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Betsukawa Shunsuke | For |
| 2.2 | Elect Shimomura Shinji | For |
| 2.3 | Elect Okamura Tetsuya | For |
| 2.4 | Elect Kojima Eiji | For |
| 2.5 | Elect Suzuki Hideo | For |
| 2.6 | Elect Hiraoka Kazuo | For |
| 2.7 | Elect Takahashi Susumu | For |
| 2.8 | Elect Kojima Hideo | For |
| 2.9 | Elect Hamachi Akio | For |
| 3.1 | Elect Hodaka Yaeko as Corporate Auditor | For |
| 4 | Election of Reserve Corporate Auditors | For |