| SUMITOMO METAL INDS LTD | 19/06/2009 AGM | |
|---|---|---|
| 1 | Amendment of article of association | For |
| 2 | Election of directors | Non-Voting |
| 2.1 | ELECT SIMODUMA HIROSI | For |
| 2.2 | ELECT TOMONO HIROSI | For |
| 2.3 | ELECT HONBE FUMIO | For |
| 2.4 | ELECT TOZAKI YASUYUKI | For |
| 2.5 | ELECT IMAI YASUO | For |
| 2.6 | ELECT KODUKA SHUUITIROU | For |
| 2.7 | ELECT ISIDUKA YOSINARI | For |
| 2.8 | ELECT OKADA MITUHARU | Oppose |
| 2.9 | ELECT TAKII MITIHARU | Oppose |
| 2.10 | ELECT MIKI SINITI | Oppose |
| 3 | Election of corporate auditors | Non-Voting |
| 3.1 | ELECT MUTOU TOSIO | For |
| 4 | Adoption of anti-takeover measure | Oppose |