

| SUMITOMO OSAKA CEMENT CO LTD | 29/06/2016 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Sekine Fukuichi | For |
| 2.2 | Elect Suga Yuushi | For |
| 2.3 | Elect Mukai Katsuji | For |
| 2.4 | Elect Yoshitomi Isao | For |
| 2.5 | Elect Yamamoto Shigemi | For |
| 2.6 | Elect Oonishi Toshihiko | For |
| 2.7 | Elect Saida Kunitarou | For |
| 2.8 | Elect Watanabe Akira | For |
| 3.1 | Elect Itou Kaname | Oppose |
| 3.2 | Elect Suzuki Kazuo | For |