- 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)
- 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)
- Extraordinary Report(PDF:75KB)
- Notice of Resolution of the 88th Ordinary General Meeting of Shareholders(PDF:41KB)
- Renewal of Countermeasures to Large-Scale Acquisitions of Sumitomo Metal Mining Co., Ltd. Shares (Takeover Defense Measures) (PDF:44KB)
- Convocation Notice of the 88th Ordinary General Meeting of Shareholders(PDF:217KB)
- Extraordinary Report(PDF:40KB)
- Notice of Resolution of the 85th Ordinary General Meeting of Shareholders(PDF:32KB)
- Renewal of Countermeasures to Large-Scale Acquisitions of Sumitomo Metal Mining Co., Ltd. Shares (Takeover Defense Measures) (PDF:60KB)
- Convocation Notice of the 85th Ordinary General Meeting of Shareholders(PDF:204KB)