

| SUMITOMO BAKELITE CO LTD | 29/06/2011 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Ogawa Tomitarou | Oppose |
| 2.2 | Elect Hayashi Shigeru | Oppose |
| 2.3 | Elect Yahata Tamotsu | For |
| 2.4 | Elect Kawachi Satoshi | For |
| 2.5 | Elect Terasawa Tsuneo | For |
| 2.6 | Elect Itou Shinichirou | For |
| 2.7 | Elect Sukeyasu Ryuuzou | For |
| 2.8 | Elect Mutou Shigeki | For |
| 2.9 | Elect Hirano Kazuhisa | For |
| 3.1 | Elect Uchimura Takeshi | Oppose |
| 3.2 | Elect Nyuugaku Toshihiro | For |
| 3.3 | Elect Abe Hiroyuki | For |
| 3.4 | Elect Fuse Kenkichi | For |
| 4 | Elect Koizumi Yoshiko, attorney-at-law as a Reserve Corporate Auditor | For |