

| SUMITOMO BAKELITE CO LTD | 28/06/2012 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | Oppose |
| 2.1 | Elect Ogawa Tomitarou | Oppose |
| 2.2 | Elect Hayashi Shigeru | Oppose |
| 2.3 | Elect Yahata Tamotsu | For |
| 2.4 | Elect Nakae Kiyohiko | For |
| 2.5 | Elect Terasawa Tsuneo | For |
| 2.6 | Elect Itou Shinichirou | For |
| 2.7 | Elect Mutou Shigeki | For |
| 2.8 | Elect Hirano Kazuhisa | For |
| 2.9 | Elect Yamawaki Noboru | For |
| 3 | Election of Reserve Corporate Auditors | For |