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Sumitomo Metal Mining : Convocation Notice of the 99th Ordinary General Meeting of Shareholders

General Meeting of Shareholders Materials Development of Environment for Appropriate Exercising of Rights General Meeting of Shareholders.

Development of environmentTokyo stock exchangeGeneral meetingAppropriate exercisingShareholders materialsFiscal yearOrdinary general meetingMatters subjectElectronic provisionMatters excludedDelivered paper based documentsPartial revisionBusiness reportConsolidated financial statementsNon consolidated financial statementsInternet regarding

Transcosmos : Announcement Regarding the Renewal of Countermeasures to Large-Scale Acquisitions of transcosmos inc Shares (Takeover Response Policy)

Transcosmos : Announcement Regarding the Renewal of Countermeasures to Large-Scale Acquisitions of transcosmos inc Shares (Takeover Response Policy)
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Hisao horiishiTakeshi kamiyaHolding of the shareholders meetingCompany the former planEnforcement regulations of the companiesCommittee considerationCompany financialCompany articles of incorporationBoard of directors the companySupervisory committeeSources of the company corporate valueArticles of incorporation the companyCompany the acquisition documentTokyo stock exchangeLegal compliance divisionParty of the acquirer

Sumitomo Metal Mining : Extraordinary Report

General Meeting of Shareholders Materials Development of Environment for Appropriate Exercising of Rights General Meeting of Shareholders Materials Fiscal Year 2022 (98th Term) G.

Development of environmentTokyo stock exchangeGeneral meetingAppropriate exercisingShareholders materialsFiscal yearOrdinary general meetingMatters subjectElectronic provisionMatters excludedDelivered paper based documentsPartial revisionBusiness reportConsolidated financial statementsNon consolidated financial statementsInternet regarding

Sumitomo Metal Mining : Notice of Resolutions at the 98th Ordinary General Meeting of Shareholders

General Meeting of Shareholders Materials Development of Environment for Appropriate Exercising of Rights General Meeting of Shareholders Materials Fiscal Year 2022 (98th Term) G.

Development of environmentTokyo stock exchangeGeneral meetingAppropriate exercisingShareholders materialsFiscal yearOrdinary general meetingMatters subjectElectronic provisionMatters excludedDelivered paper based documentsPartial revisionBusiness reportConsolidated financial statementsNon consolidated financial statementsInternet regarding

Transcosmos : Announcement Regarding Partial Change in Members of Independent Committee on Countermeasures to Large-Scale Acquisitions of Shares in the Company (Takeover Defense Measures)

Note: This English translation is for reference purposes only. In the event of any discrepancy between the Japanese original and this English translation, the. | June 21, 2023

Chiba lotte marinesGenichi tamatsukaKoichi iwamiRehito hatoyamaNoriyoshi suzukiHisashi horiishiHearts united group co ltdAsahi glass co ltdCompany takeover defenseTokyo stock exchangeCareer summary of new committee members nameLegal divisionCo ltdName of companyLawson incLotte holdings co ltd