| SUMITOMO METAL MINING CO LTD | 26/06/2018 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Nakazato Yoshiaki | For |
| 2.2 | Elect Nozaki Akira | For |
| 2.3 | Elect Kurokawa Harumasa | For |
| 2.4 | Elect Asahi Hiroshi | For |
| 2.5 | Elect Asai Hiroyuki | For |
| 2.6 | Elect Taimatsu Hitoshi | For |
| 2.7 | Elect Nakano Kazuhisa | For |
| 2.8 | Elect Ishii Taeko | For |
| 3 | Appoint a Substitute Corporate Auditor Mishina, Kazuhiro | For |
| 4 | Payment of Bonus to Directors/Corporate Auditors | For |