

| SUMITOMO OSAKA CEMENT CO LTD | 28/06/2018 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3 | Approve Share Consolidation | For |
| 4.1 | Elect Sekine Fukuichi | Oppose |
| 4.2 | Elect Suga Yuushi | For |
| 4.3 | Elect Yoshitomi Isao | For |
| 4.4 | Elect Yamamoto Shigemi | For |
| 4.5 | Elect Oonishi Toshihiko | For |
| 4.6 | Elect Konishi Mikio | Oppose |
| 4.7 | Elect Saida Kunitarou | For |
| 4.8 | Elect Makino Mitsuko | For |
| 5 | Elect Hosaka Shouji | For |