Tagged: AGM

This news item only relates to the Japanese version of the Notice of the Annual General Meeting of Shareholders.

SUMIDA CORPORATION would like to announce that the Nomination Committee resolved the following six (6) candidates for the Board of Directors.

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Please click on the press release link above to view the full pdf version of this item.

We are pleased to inform you of the results of the exercise of voting rights at the 62nd Annual General Meeting of Shareholders of SUMIDA CORPORATION held on 26 March 2017 as set out below. The agenda item proposed were approved by majority votes of shareholders.

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Thank you for your kind attention and continuous support.
The following resolution was adopted at the 62nd Annual General Meeting of Shareholders on March 26th, 2017.

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