

| SUMITOMO RUBBER INDUSTRIES | 30/03/2010 AGM | |
|---|---|---|
| 1 | Appropriation of surplus | For |
| 2 | Elect eleven directors | Non-Voting |
| 2.1 | Elect Mitsuaki Asai | For |
| 2.2 | Elect Tetsuji Mino | For |
| 2.3 | Elect Hisao Takahashi | For |
| 2.4 | Elect Yasuyuki Sasaki | For |
| 2.5 | Elect Takaki Nakano | For |
| 2.6 | Elect Yoshinori Yamada | For |
| 2.7 | Elect Hiroaki Tanaka | For |
| 2.8 | Elect Ikuji Ikeda | For |
| 2.9 | Elect Yasushi Nojiri | For |
| 2.10 | Elect Keizo Kosaka | For |
| 2.11 | Elect Katsuhide Kurasaka | For |
| 3 | Election of Corporate Auditors | Non-Voting |
| 3.1 | Elect Tadao Kagono | For |
| 3.2 | Elect Toshiyuki Noguchi | Oppose |
| 3.3 | Elect Shintaro Mitake | Oppose |