Tagged: AGM

SUMIDA CORPORATION (the “Company”) would like to inform you that the 60th Annual General Meeting of Shareholders will be held as outlined below.
Time and Date:12:00 noon, Saturday, March 21, 2015
Venue: Orion, Hotel Nikko Tokyo (1st Floor), 1-9-1 Daiba, Minato-ku, Tokyo

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The board of directors resolved at their meeting today to table the following item on the agenda of the 60th General Meeting of Shareholders which is scheduled to be held on March 21, 2015.

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We would like to announce the following seven 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 60th General Meeting of Shareholders scheduled for March 21, 2015.  

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Following the 59th General Shareholders’ Meeting, the Board of Directors resolved at its meeting on March 21st, 2014 to determine the committee memberships and to appoint Executive Officers as below.

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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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