

| SUMITOMO RIKO COMPANY LTD | 18/06/2015 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | Oppose |
| 2 | Amend Articles - Limit Liability of Directors/Statutory Auditors | For |
| 3.1 | Elect Nishimura Yoshiaki | Oppose |
| 3.2 | Elect Matsui Tooru. | Oppose |
| 3.3 | Elect Ozaki Toshihiko | For |
| 3.4 | Elect Watanabe Mitsuru | For |
| 3.5 | Elect Oohashi Takehiro | For |
| 3.6 | Elect Kanaoka Katsunori | For |
| 3.7 | Elect Tatsuta Rikizou | For |
| 3.8 | Elect Maeda Hirohisa | For |
| 3.9 | Elect Iritani Masaaki | For |
| 3.10 | Elect Hanagata Shigeru | For |