

| SUMITOMO RUBBER INDUSTRIES | 30/03/2016 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Ikeda Ikuji | For |
| 2.2 | Elect Tanaka Hiroaki | For |
| 2.3 | Elect Nishi Minoru | For |
| 2.4 | Elect Onnga Kenji | For |
| 2.5 | Elect Ii Yasutaka | For |
| 2.6 | Elect Ishida Hiroki | For |
| 2.7 | Elect Kuroda Yutaka | For |
| 2.8 | Elect Yamamoto Satoru | For |
| 2.9 | Elect Kousaka Keizou | For |
| 2.10 | Elect Uchioke Fumikiyo | For |
| 2.11 | Elect Murakami Kenji | For |
| 3.1 | Elect Murata Morihiro | For |