Tagged: AGM

The Company would hereby like to inform you that the 54th annual general meeting of shareholders will be held as outlined below.
Date & Time: 1:00 p.m., Saturday, March 28, 2009
Venue: Apollon, Hotel Nikko Tokyo (1st Floor), 1-9-1 Daiba, Minato-ku, Tokyo

[Please click here to download the Notice of the 54th annual general meeting of shareholders.]

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The Company would hereby like to inform you that the 53rd annual general meeting of shareholders will be held as outlined below.
Date & Time: 1:00 p.m., Saturday, March 22, 2008
Venue: Rose Room, Palace Hotel Tokyo (2nd Floor), 1-1-1 Marunouchi, Chiyoda-ku, Tokyo

[Please click here to download the Notice of the 53rd annual general meeting of shareholders.]

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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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