

| SUMCO CORP | 29/03/2022 AGM | |
|---|---|---|
| 1 | Amendment of Article of Association | For |
| 2.1 | Re-Elect Hashimoto Mayuki | For |
| 2.2 | Re-Elect Takii Michiharu | For |
| 2.3 | Elect Awa Toshihiro | For |
| 2.4 | Elect Ryuuta Jirou | For |
| 2.5 | Re-Elect Katou Akane | For |
| 3.1 | Re-Elect Inoue Fumio | For |
| 3.2 | Re-Elect Tanaka Hitoshi | For |
| 3.3 | Re-Elect Mitomi Masahiro | For |
| 3.4 | Re-Elect Oota Shinichirou | For |
| 3.5 | Elect Sue Masahiko | For |