

| SUMITOMO OSAKA CEMENT CO LTD | 27/06/2019 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Sekine Fukuichi | Oppose |
| 2.2 | Elect Oonishi Toshihiko | For |
| 2.3 | Elect Konishi Mikio | For |
| 2.4 | Elect Morohashi Hirotsune | For |
| 2.5 | Elect Doi Ryouji | For |
| 2.6 | Elect Aoki Hideki | For |
| 2.7 | Elect Saida Kunitarou | For |
| 2.8 | Elect Makino Mitsuko | For |
| 3.1 | Elect Takase Yoshinori | Oppose |
| 3.2 | Elect Tomozawa Fuminori | For |