

| SUMCO CORP | 25/03/2021 AGM | |
|---|---|---|
| 1.1 | Elect Hashimoto Mayuki - Chair (Executive) | For |
| 1.2 | Elect Takii Michiharu - Executive Director | For |
| 1.3 | Elect Furuya Hisashi - President | For |
| 1.4 | Elect Hiramoto Kazuo - Executive Director | For |
| 1.5 | Elect Akane Kato - Non-Executive Director | For |
| 2 | Elect Fumio Inoue as an Audit and Supervisory Committee Member | Oppose |