| SUMITOMO METAL MINING CO LTD | 25/06/2009 AGM | |
|---|---|---|
| 1 | Amendment of article of association | For |
| None | Election of directors | None |
| 2.1 | ELECT FUKUSIMA KOUITI | For |
| 2.2 | ELECT KEMORI NOBUMASA | For |
| 2.3 | ELECT KOIKE MASASI | For |
| 2.4 | ELECT ABE ITIROU | For |
| 2.5 | ELECT TAZIRI NAOKI | For |
| 2.6 | ELECT BABA KOUZOU | For |
| 2.7 | ELECT NAKAZATO YOSIAKI | For |
| 2.8 | ELECT USIZIMA TUTOMU | For |
| None | Election of corporate auditors | None |
| 3 | Election of reserve corporate auditors | For |
| 4 | Payment of bonus to directors/corporate auditors | For |