SUMITOMO METAL MINING CO LTD 24/06/2022 AGM
1Approve Allocation of Income, with a Final Dividend of JPY 188 For
2Amendment of Article of AssociationFor
3.1Re-Elect Nakazato YoshiakiFor
3.2Re-Elect Nozaki AkiraFor
3.3Re-Elect Higo ToruFor
3.4Re-Elect Matsumoto NobuhiroFor
3.5Re-Elect Kanayama TakahiroFor
3.6Re-Elect Nakano KazuhisaFor
3.7Re-Elect Ishii TaekoFor
3.8Re-Elect Kinoshita ManabuFor
4.0Appoint Statutory Auditor Nozawa, Tsuyoshi Oppose
5.0Appoint Alternate Statutory Auditor Mishina, Kazuhiro For
6Approve Annual Bonus For