Tagged: AGM

On March 26th, 2017, following the 62nd Annual General Meeting of Shareholders, the Board of Directors has determined the memberships of committees and has elected Executive Officers as set out below.

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SUMIDA CORPORATION (the “Company”) hereby would like to inform you that the 62nd Annual General Meeting of Shareholders will be held as outlined below.

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We would like to announce the following seven (7) candidates for the Board of Directors.  This was resolved at the meeting of the Nomination Committee held today.

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Following the 61st General Meeting of Shareholders, the Board of Directors resolved at its meeting held on March 21st, 2016 to determine the committee memberships and to appoint Executive Officers as below.

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The resolutions passed at the 61st Annual General Meeting of Shareholders on March 21st, 2016 were as follows.

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