

| SUMITOMO FORESTRY CO LTD | 30/03/2021 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Ichikawa Akira - Chair (Executive) | For |
| 2.2 | Elect Mitsuyoshi Toshirou - President | For |
| 2.3 | Elect Sasabe Shigeru - Executive Director | For |
| 2.4 | Elect Satou Tatsuru - Executive Director | For |
| 2.5 | Elect Kawata Tatsumi - Executive Director | For |
| 2.6 | Elect Kawamura Atsushi - Executive Director | For |
| 2.7 | Elect Hirakawa Junko - Non-Executive Director | Oppose |
| 2.8 | Elect Yamashita Izumi - Non-Executive Director | Oppose |
| 2.9 | Elect Kurihara Mitsue - Non-Executive Director | For |
| 3 | Payment of Bonus to Directors | For |