

| SUMITOMO PHARMA CO | 21/06/2013 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Tada Masayo | Oppose |
| 3.2 | Elect Noguchi Hiroshi | For |
| 3.3 | Elect Hara Makoto | For |
| 3.4 | Elect Okada Yoshihiro | For |
| 3.5 | Elect Ishidahara Masaru | For |
| 3.6 | Elect Oida Tetsuya | For |
| 3.7 | Elect Nomura Hiroshi | For |
| 3.8 | Elect Satou Hidehiko | For |
| 4.1 | Elect Furutani Yasuji | Oppose |
| 4.2 | Elect Atomi Yutaka | For |
| 4.3 | Elect Nishikawa Kazuto | Oppose |