| SUMITOMO HEAVY INDUSTRIES | 26/06/2009 AGM | |
|---|---|---|
| 1 | Amendment of article of association | For |
| 2 | Amend Articles of association to increase Authorized Capital to 1,800,000,000 shs. | For |
| 3 | Election of directors | None |
| 3.1 | ELECT HINOU YOSIO | For |
| 3.2 | ELECT NAKAMURA YOSHINOBU | Oppose |
| 3.3 | ELECT KINOSITA YUKIO | For |
| 3.4 | ELECT NISIMURA SINZI | For |
| 3.5 | ELECT TANIGUTI KATUHIKO | For |
| 3.6 | ELECT TAKAISI YUUZI | For |
| 3.7 | ELECT BETSUKAWA SHUNSUKE | Oppose |
| 3.8 | ELECT SIMIZU KENSUKE | For |
| 3.9 | ELECT IDE MIKIO | For |
| 3.10 | ELECT KAKIMOTO TOSIAKI | For |
| 4 | Election of reserve corporate auditors | For |