Tagged: AGM

SUMIDA CORPORATION would like to announce the candidate of the Board of Directors which has been approved at the meeting of Board of Directors held today, in accordance with the resolution of the Nomination Committee.

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We, SUMIDA CORPORATION, hereby inform you that the Board of Directors has approved a resolution at the meeting held today regarding the election of 11 candidates of the Board of Directors which will be proposed on the 53rd Annual General Meeting of Shareholders held on 22nd March 2008.

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This is to provide notification that SUMUDA CORPORATION has resolved the election of candidates for members of the Board of Directors in a recent Board of Directors meeting based on decision of Nomination Committee. The final decision on membership will be made at the Annual Shareholders Meeting (18 March 2006).

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This is to provide notification that SUMUDA CORPORATION has resolved the election
of candidates for members of the Board of Directors in a recent Board of Directors
meeting based on decision of Nomination Committee. Final decision on members will be
made at the Annual Shareholders Meeting. (Mar. 12th)

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This is to provide notification that SUMUDA CORPORATION has resolved the election of candidates for members of the Board of Directors in a recent Board of Directors meeting based on decision of Nomination Committee.

Final decision on members will be made at the scheduled March 22nd Annual Shareholders Meeting.

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