

| SUMITOMO METAL INDS LTD | 18/06/2010 AGM | |
|---|---|---|
| 1 | Elect the Directors | Non-Voting |
| 1.1 | Re-elect Shimozuma Hiroshi | Oppose |
| 1.2 | Re-elect Tomono Hiroshi | For |
| 1.3 | Re-elect Honbe Fumio | For |
| 1.4 | Re-elect Tozaki Yasuyuki | For |
| 1.5 | Re-elect Imai Yasuo | For |
| 1.6 | Re-elect Kozuka Shuuichirou | For |
| 1.7 | Re-elect Okada Mitsuharu | For |
| 1.8 | Re-elect Takii Michiharu | For |
| 1.9 | Re-elect Miki Shinichi | For |
| 1.10 | Elect Hotta Yoshitaka | For |
| 2 | Elect the corporate auditors | Non-Voting |
| 2.1 | Elect Minato Hirohiko | Oppose |
| 2.2 | Re-elect Murakami Keiichi | For |
| 2.3 | Elect Abe Hirotake | For |