

| SUMITOMO CHEMICAL CO LTD | 22/06/2012 AGM | |
|---|---|---|
| 1 | Amend Articles - Limit Liability of Directors/Statutory Auditors | For |
| 2.1 | Elect Yonekura Hiromasa | Oppose |
| 2.2 | Elect Ishitobi Osamu | For |
| 2.3 | Elect Tokura Masakazu | For |
| 2.4 | Elect Takao Yoshimasa | For |
| 2.5 | Elect Fukubayashi Kenjirou | For |
| 2.6 | Elect Hatano Kenichi | For |
| 2.7 | Elect Deguchi Toshihisa | For |
| 2.8 | Elect Oono Tomohisa | For |
| 2.9 | Elect Itou Kunio | For |