SUMIDA News

SUMIDA CORPORATION (“the Company”) would like to announce a partial correction to the
content of the “Notice of the 65th Annual General Meeting of Shareholders”. We apologize for the
error and provide details of the correction below.

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SUMIDA CORPORATION (the “Company”) hereby would like to inform you that the 65th Annual General Meeting of Shareholders will be held as outlined below.

Time and Date: 1:00 p.m., Wednesday, March 25, 2020 (JST)
(The reception desk will open at 12:30 p.m., JST.)
Venue: HAKUHO, 4th floor, Hotel Mariners Court Tokyo, 
4-7-28, Harumi, Chuo-ku, Tokyo (map)

 
[Please click here to download the Notice of the 65th Annual General Meeting of Shareholders.]

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The Board of Directors of SUMIDA CORPORATION determined to pay a year-end dividend for the Fiscal Year 2019 ended December 31, 2019. The details are as follows.

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SUMIDA CORPORATION would like to announce that the Nomination Committee nominated the following nine (9) candidates for the Board of Directors. The membership as director will take effect subject to the approval of the shareholders at the coming 65th Term Annual General Meeting of Shareholders scheduled for March 25, 2020.

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SUMIDA CORPORATION (“the Company”) would like to express their deepest condolences to all those who have been affected by the recent outbreak of the coronavirus (COVID-19) disease.

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