

| SMC CORPORATION | 29/06/2011 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Takada Yoshiyuki | Oppose |
| 2.2 | Elect Maruyama Katsunori | Oppose |
| 2.3 | Elect Itou Fumitaka | For |
| 2.4 | Elect Usui Ikuji | For |
| 2.5 | Elect Fukano Yoshihiro | For |
| 2.6 | Elect Takada Yoshiki | For |
| 2.7 | Elect Tomita Katsunori | For |
| 2.8 | Elect Kosugi Seiji | For |
| 2.9 | Elect Kitabatake Tamon | For |
| 2.10 | Elect Mogi Iwao | For |
| 2.11 | Elect Oohashi Eiji | For |
| 2.12 | Elect Satake Masahiko | For |
| 2.13 | Elect Shikakura Kouichi | For |
| 2.14 | Elect Kuwahara Osamu | For |
| 2.15 | Elect Ogura Kouji | For |
| 2.16 | Elect Kawada Motoichi | For |
| 2.17 | Elect German Berakoetxea | For |
| 2.18 | Elect Daniel Langmeier | For |
| 2.19 | Elect Chan Rić¼Yan | For |
| 3.1 | Elect Honda Takashi | For |
| 3.2 | Elect Takahashi Kouji | For |
| 3.3 | Elect Ogawa Yoshiaki | For |
| 4 | Appointment of Independent Auditors | For |
| 5 | Payment of Retirement Allowance to Directors/Corporate Auditors | For |