| SUMITOMO ELECTRIC INDS LTD | 25/06/2020 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Matsumoto Masayoshi | For |
| 3.2 | Elect Inoue Osamu | For |
| 3.3 | Elect Nishida Mitsuo | For |
| 3.4 | Elect Ushijima Nozomi | For |
| 3.5 | Elect Kasui Yoshimoto | For |
| 3.6 | Elect Nishimura Akira | For |
| 3.7 | Elect Hatou Hideo | For |
| 3.8 | Elect Shirayama Masaki | For |
| 3.9 | Elect Kobayashi Nobuyuki | For |
| 3.10 | Elect Satou Hiroshi | For |
| 3.11 | Elect Tsuchiya Michihiro | For |
| 3.12 | Elect Christina L. Ahmadjan | For |
| 4 | Appoint Statutory Auditor Uehara, Michiko | For |
| 5 | Payment of Bonus to Directors/Corporate Auditors | For |