SUMIDA CORPORATION would like to inform you of the results of voting of the 60th Annual General Meeting of Shareholders (“AGM”) held on 21 March 2015.  The items proposed to shareholders were approved by majority votes.

1. Number of Voting Rights
   

   Number of shareholders with voting rights:	5,822
   Number of voting rights:	231,498

2. Results of the Voting
   Agenda No. 1: Appointment of six (7) directors
   

   	Number of "For" Votes	Number of "Against" Votes	Number of Abstentions	"For"/Total Ratio
   Shigeyuki Yawata	155,203	6,475	0	96.0%
   Johji Sato	161,323	355	0	99.7%
   Pak Hong Auyang	161,297	381	0	99.7%
   Soichiro Uchida	161,334	344	0	99.7%
   Yukihiro Moroe	161,328	350	0	99.7%
   Atsushi Kato	161,299	379	0	99.7%
   Michael Mühlbayer	161,331	347	0	99.7%
   Note: The presence of more than 1/3 of the voting rights of shareholders who can exercise their voting rights and the majority of “For” votes of shareholders who were present is necessary for the approval of an item.  The above results contain also votes which were submitted by means of a power of authority or by exercising a vote through the internet until the last day before the General Shareholders Meeting.

   
   Agenda No.2: Issuance of performance-linked stock acquisition rights
   

   Number of "For" Votes	Number of "Against" Votes	Number of Abstentions	"For"/Total Ratio
   156,133	5,608	0	95.2%
   Note: The presence of more than 2/3 of the voting rights of shareholders who can exercise their voting rights and the majority of “For” votes of shareholders who were present is necessary for the approval of an item.  The above results contain also votes which were submitted by means of a power of authority or by exercising a vote through the internet until the last day before the General Shareholders Meeting.

General Enquiries:
PR/IR Team
Tel: +81-3-6758-2473