SUMIDA News: February 2014

SUMIDA CORPORATION announced the following extraordinary loss and profit for the consolidated FY2013 (January 1, 2013 - December 31, 2013).

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At the Board of Directors’ meeting held today, the Board resolved the payment of the dividend for the 4th quarter of FY2013 ending December 31, 2013 as well as the dividend policy for FY2014.

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SUMIDA CORPORATION would like to announce the following six candidates for the Board of Directors. This was resolved at the meeting of the Nomination Committee held today. The membership as director will take effect subject to the approval of shareholders at the coming 59th Annual General Meeting of shareholders (AGM) scheduled for March 21, 2014.

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We are pleased to announce that Sumida group has reached a basic agreement with Nihon Kohden group that Sumida Power Technology Co., Ltd., planned to be newly established as a wholly-owned subsidiary of Sumida Electronic Components Co., Ltd. will acquire Nihon Kohden’s transformer business.

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