General Meeting of Shareholders Materials
Fiscal Year 2019 (95th Term) General Meeting of Shareholders held on June 26, 2020
- Amended Report of Extraordinary Report(PDF:140KB)
- Extraordinary Report(PDF:143KB)
- Notice of Resolutions at the 95th Ordinary General Meeting of Shareholders(PDF:55KB)
- Convocation Notice of the 95th Ordinary General Meeting of Shareholders(PDF:588KB)
- Sumitomo Metal Mining opinion against ISS’s report(PDF:143KB)
- Sumitomo Metal Mining opinion against Glass Lewis’s report(PDF:175KB)
- (Revision) Partial Revision to the Reference Documents for the 95th Ordinary General Meeting of Shareholders(PDF:138KB)
Fiscal Year 2018 (94th Term) General Meeting of Shareholders held on June 25, 2019
- Extraordinary Report(PDF:144KB)
- Notice of Resolutions at the 94th Ordinary General Meeting of Shareholders(PDF:16KB)
- Convocation Notice of the 94th Ordinary General Meeting of Shareholders(PDF:888KB)
- Sumitomo Metal Mining opinion against ISS’s report(PDF:120KB)
- Sumitomo Metal Mining opinion against Glass Lewis’s report(PDF:109KB)
- (Revision) Partial Revision to the Reference Documents for the 94th Ordinary General Meeting of Shareholders(PDF:148KB)
Fiscal Year 2017 (93rd Term) General Meeting of Shareholders held on June 26, 2018
Fiscal Year 2016 (92nd Term) General Meeting of Shareholders held on June 27, 2017
Fiscal Year 2015 (91st Term) General Meeting of Shareholders held on June 27, 2016
