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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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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