

| SUMITOMO FORESTRY CO LTD | 29/03/2022 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Re-Elect Ichikawa Akira | For |
| 3.2 | Re-Elect Mitsuyoshi Toshiro | For |
| 3.3 | Re-Elect Satoh Tatsuru | For |
| 3.4 | Re-Elect Kawata Tatsumi | For |
| 3.5 | Re-Elect Kawamura Atsushi | For |
| 3.6 | Elect Takahashi Ikuro | Oppose |
| 3.7 | Re-Elect Hirakawa Junko | Oppose |
| 3.8 | Re-Elect Yamashita Izumi | For |
| 3.9 | Re-Elect Kurihara Mitsue | For |
| 4.1 | Re-Elect Tetsu Yoshimasa | For |
| 4.2 | Re-Elect Matsuo Makoto | For |
| 5 | Approve Annual Bonus | For |
| 6 | Approve Compensation Ceiling for Directors | For |
| 7 | Approve Restricted Stock Plan | For |