Komori
General Meetings of Shareholders5713Sumitomo Metal Mining Co.,Ltd.Iron and nonferrous metals

Notice of Convocation of the 2026 Annual General Meeting of Shareholders

For the 101st Annual General Meeting of Shareholders, proposals were presented concerning the disposition of surplus, the election of directors, Audit & Supervisory Board Members and other officers, and the payment of directors' bonuses. Of the 8 director candidates, 1 is a new candidate and 4 are outside candidates.

Worth reading
59In focus
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Neutral
Direction inferred from the company’s description.
Scale
183000000
yen
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (101st fiscal year)
2026
Jun 25
Date and time28 days from this disclosure to the meeting
Matters for resolution5 items

  1. Disposition of surplus

  2. Election of 8 directors

  3. Election of 1 Audit & Supervisory Board member

  4. Election of 1 substitute Audit & Supervisory Board member

  5. Payment of Director Bonuses

Company proposal only. The company states that there was no shareholder proposal.A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
8Nominees
1New
4Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (101st fiscal year)
Date and time10:00 a.m., Thursday, 25 June 2026
Matters for resolutionProposal No. 1: Disposition of surplus, Proposal No. 2: Election of 8 directors, Proposal No. 3: Election of 1 Audit & Supervisory Board member, Proposal No. 4: Election of 1 substitute Audit & Supervisory Board member, Proposal No. 5: Payment of Director Bonuses
Shareholder ProposalNone
Director nominee8 candidates (1 new, 4 outside directors)
Items this document does not state (1)
Percentage voting in favor

These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.

The reasons the company gives

The company's own explanation, not something inferred from the numbers.

To hold the Annual General Meeting of Shareholders. Directors' bonuses were calculated to reward contributions during the current fiscal year and take the Company's performance into account.

How to read this page

This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice of Convocation of the 2026 Annual General Meeting of Shareholders | Sumitomo Metal Mining Co.,Ltd. (5713) timely disclosure | Komori