

| SUMITOMO RUBBER INDUSTRIES | 26/03/2015 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Mino Tetsuji | Oppose |
| 2.2 | Elect Ikeda Ikuji | Oppose |
| 2.3 | Elect Tanaka Hiroaki | For |
| 2.4 | Elect Nishi Minoru | For |
| 2.5 | Elect Onnga Kenji | For |
| 2.6 | Elect Ii Yasutaka | For |
| 2.7 | Elect Ishida Hiroki | For |
| 2.8 | Elect Kuroda Yutaka | For |
| 2.9 | Elect Kousaka Keizou | For |
| 2.10 | Elect Uchioke Fumikiyo | For |
| 2.11 | Elect Yamamoto Satoru | For |
| 3.1 | Elect Sasaki Yasuyuki | Oppose |
| 4 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |