Partial Amendment to “Other Matters Subject to Electronic Provision for the 165th Annual General Meeting of Shareholders (Matters Omitted from the Documents Delivered) (1)”

The content of Article 25 of the Articles of Incorporation of SUMITOMO CHEMICAL COMPANY,LIMITED, as stated in the Matters Subject to Electronic Provision for the Annual General Meeting of Shareholders, has been changed. The scope of liability limitation agreements, which previously applied only to outside directors, has been expanded to include directors other than executive directors and similar persons.

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Resolutions for the General Meeting of Shareholders

Annual (165th fiscal term)

Resolutions for the General Meeting of Shareholders
Item	Details
Type of shareholders' meeting	Annual (165th fiscal term)

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Date and timeMatters for resolutionShareholder ProposalDirector nomineePercentage voting in favor

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SUMITOMO CHEMICAL COMPANY,LIMITED amended its Articles of Incorporation pursuant to a resolution at the 145th Annual General Meeting of Shareholders held on 24 June 2026.

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