

| SUMITOMO PHARMA CO | 19/06/2014 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Tada Masayo | Oppose |
| 2.2 | Elect Noguchi Hiroshi | For |
| 2.3 | Elect Hara Makoto | For |
| 2.4 | Elect Okada Yoshihiro | For |
| 2.5 | Elect Ishidahara Masaru | For |
| 2.6 | Elect Nomura Hiroshi | For |
| 2.7 | Elect Satou Hidehiko | For |
| 2.8 | Elect Satou Hiroshi | For |
| 3.1 | Elect Takeda Nobuo | Oppose |
| 3.2 | Elect Uchida Harumichi | For |
| 4 | Amendment of Article of Association | For |