Tagged: AGM

SUMIDA CORPORATION (“Sumida”) announced today the results of the voting for or against approval items presented at the 55th Annual General Meeting of Shareholders (“AGM”) held on March 20, 2010. Items presented for shareholders’ approval were approved by majority vote.

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Please click here to view this information.

The Company would hereby like to inform you that the 55th annual general meeting of shareholders will be held as outlined below.
Date & Time: 2pm, Saturday, March 20th, 2010
Venue: Apollon, Hotel Nikko Tokyo (1st Floor), 1-9-1 Daiba, Minato-ku, Tokyo

[Please click here to download the Notice of the 55th annual general meeting of shareholders.]

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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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