SUMIDA News: February 2009

Please click on the press release link above to view a pdf version of this item.

SUMIDA CORPORATION hereby inform you that we have decided to submit the agenda on partial amendment to the Articles of Incorporation to the Annual General Meeting of Shareholders as approved by the Board of Directors meeting held today.

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SUMIDA CORPORATION hereby inform you that, based on the Audit Committee’s decision, we have decided to submit the agenda on changing of independent auditor to the Annual General Meeting of Shareholders as approved by the Board of Directors meeting held today.

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SUMIDA CORPORATION hereby inform you regarding the payment of dividend out of retained earnings (4th Quarter dividend for fiscal year 2008 ending December 31) approved at the meeting of the Board of Directors held today.

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Please click on the press release link above to view a pdf version of this item. 

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