

| SUMCO CORP | 27/03/2025 AGM | |
|---|---|---|
| 1 | Amend Articles: Articles 2 and 17 | For |
| 2.1 | Re-elect Hashimoto Mayuki - Chair (Executive) | Oppose |
| 2.2 | Re-elect Awa Toshihiro - President | Oppose |
| 2.3 | Re-elect Ryuuta Jirou - Executive Director | For |
| 2.4 | Re-elect Kubozoe Shinichi - Executive Director | For |
| 2.5 | Re-elect Katou Takeo - Executive Director | For |
| 2.6 | Re-elect Katou Akane - Non-Executive Director | For |
| 3 | Elect Anita Killian to the Audit and Supervisory Committee | For |