| SUMITOMO METAL MINING CO LTD | 28/06/2007 AGM | |
|---|---|---|
| 1 | Appropriation of surplus | |
| 2 | Payment of bonus to directors/corporate auditors | |
| 3 | Amendment of article of association | |
| 4 | Election of directors | |
| 4.1 | Elect Director 1 | |
| 4.2 | Elect Director 2 | |
| 4.3 | Elect Director 3 | |
| 4.4 | Elect Director 4 | |
| 4.5 | Elect Director 5 | |
| 4.6 | Elect Director 6 | |
| 4.7 | Elect Director 7 | |
| 4.8 | Elect Director 8 | |
| 5 | Election of corporate auditors | |
| 5.1 | Elect Auditor 1 | |
| 6 | Election of reserve corporate auditors | |
| 7 | Adoption of anti-takeover measure | |