SUMIDA CORPORATION (“Sumida”) would like to announce the results of voting for approval items presented at the 57th Annual General Meeting of Shareholders (“AGM”) held on March 20th, 2012.
Following the 57th General Shareholders’ Meeting, the Board of Directors resolved at its meeting on March 20th, 2012 to appoint Executive Officers and to determine the committee memberships as below.
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The Company would hereby like to inform you that the 57th annual general meeting of shareholders will be held as outlined below.
Date & Time: 2pm, Tuesday, March 20th, 2012
Venue: Apollon, Hotel Nikko Tokyo (1st Floor), 1-9-1 Daiba, Minato-ku, Tokyo
[Please click here to download the Notice of the 57th annual general meeting of shareholders.]