June 24, 2022
To whom it may concern:
Sumitomo Metal Mining Co., Ltd. Akira Nozaki, President & Representative Director
Notice of Resolutions at the 97th Ordinary General Meeting of Shareholders
Sumitomo Metal Mining Co., Ltd.(the "Company") hereby announces that the following matters were reported and resolved at the 97th Ordinary General Meeting of Shareholders held today.
Matter reported:
Report on the contents of the Business Report, the Consolidated Financial Statements and the Non-Consolidated Financial Statements for the 97th business year (April 1, 2021 - March 31, 2022) and the results of audits of the Consolidated Financial Statements for the 97th business year by the Accounting Auditor and the Audit & Supervisory Board
Matters resolved:
Proposal No.1: Appropriation of Surplus
This proposal was approved as originally proposed.
The year-end dividend for the 97th business year was set at 188 yen per share. Total dividend for the 97th business year (including the interim dividend of 113 yen) amounts to 301 yen per share.
Proposal No.2: Amendment of the Articles of Incorporation
This proposal was approved as originally proposed.
Proposal No.3: Election of Eight (8) Directors
This proposal was approved as originally proposed.
Proposal No.4: Election of One (1) Audit & Supervisory Board Member
This proposal was approved as originally proposed.
Proposal No.5: Election of One (1) substitute Audit & Supervisory Board Member This proposal was approved as originally proposed.
Proposal No.6: Payment of bonuses to Directors
This proposal was approved as originally proposed.
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Sumitomo Metal Mining Co. Ltd. published this content on 24 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 June 2022 07:35:08 UTC.