| SUMITOMO RUBBER INDUSTRIES | 27/03/2009 AGM | |
|---|---|---|
| 1 | Approval of the proposed disposal of surplus | For |
| 2 | Partial amendment of Articles of Incorporation | For |
| 3 | Elect Directors | None |
| 3.1 | Elect Mitsuaki Asai | Oppose |
| 3.2 | Elect Tetsuji Mino | For |
| 3.3 | Elect Hisao Takahashi | For |
| 3.4 | Elect Toshiyuki Noguchi | For |
| 3.5 | Elect Yasuyuki Sasaki | For |
| 3.6 | Elect Takaki Nakano | For |
| 3.7 | Elect Yoshinori Yamada | For |
| 3.8 | Elect Hiroaki Tanaka | For |
| 3.9 | Elect Ikuji Ikeda | For |
| 3.10 | Elect Yasushi Nojiri | For |
| 3.11 | Elect Norio Okayama | For |
| 3.12 | Elect Keizo Kosaka | For |