Announcement of Change of Members of the Independent Committee established in line with the Takeover Defense Measures

June 26, 2018
Sumitomo Metal Mining Co., Ltd.

Sumitomo Metal Mining Co., Ltd.(the "Company") hereby announces that there is a change of Members of the Independent Committee established in line with the Takeover Defense Measures as Mr. Tsutomu Ushijima retired from outside director after the Company's 93rd Ordinary General Meeting of Shareholders convened today, the Company appointed new member at the Board of Directors meeting held after the General Meeting of Shareholders as below;

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