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

2026 Annual General Meeting of Shareholders: Other Matters Subject to Electronic Provision (Matters Omitted from the Documents Delivered)

Detailed information from the business report, consolidated financial statements, and non-consolidated financial statements that was omitted from the paper version of the notice of convocation for the Annual General Meeting of Shareholders is being provided electronically. This is not a document that changes the matters for resolution or the conditions for holding the meeting.

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Resolutions for the General Meeting of Shareholders

Annual (101st fiscal year)
Shareholder Proposal

None (Not disclosed)

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (101st fiscal year)
Shareholder ProposalNone (Not disclosed)
Items this document does not state (4)
Date and timeMatters for resolutionDirector nomineePercentage 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.

The information has been omitted from the documents delivered to shareholders who requested paper copies, pursuant to applicable laws and Article 16, Paragraph 2 of the Company's Articles of Incorporation.

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.
2026 Annual General Meeting of Shareholders: Other Matters Subject to Electronic Provision (Matters Omitted from the Documents Delivered) | Sumitomo Metal Mining Co.,Ltd. (5713) timely disclosure | Komori