SUMITOMO METAL MINING CO.,LTD.
Proposal 1
Approve Appropriation of Surplus
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 2.1
Appoint a Director Nakazato, Yoshiaki
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 2.2
Appoint a Director Nozaki, Akira
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 2.3
Appoint a Director Higo, Toru
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 2.4
Appoint a Director Matsumoto, Nobuhiro
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 2.5
Appoint a Director Takebayashi, Masaru
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 2.6
Appoint a Director Ishii, Taeko
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 2.7
Appoint a Director Kinoshita, Manabu
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 2.8
Appoint a Director Nishiura, Kanji
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3
Appoint a Substitute Corporate Auditor Mishina, Kazuhiro
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 4
Approve Payment of Bonuses to Directors
Caisse vote:
For
Applicable policy or principle:
PC_00