

| SUMITOMO OSAKA CEMENT CO LTD | 26/06/2020 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Sekine Fukuichi | Oppose |
| 2.2 | Elect Oonishi Toshihiko | For |
| 2.3 | Elect Doi Ryouji | For |
| 2.4 | Elect Konishi Mikio | For |
| 2.5 | Elect Morohashi Hirotsune | For |
| 2.6 | Elect Aoki Hideki | For |
| 2.7 | Elect Saida Kunitarou | For |
| 2.8 | Elect Makino Mitsuko | For |
| 3.1 | Elect Itou Kaname | Oppose |
| 3.2 | Elect Suzuki Kazuo | For |
| 3.3 | Elect Mitsui Taku | For |
| 4 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |