Tagged: AGM

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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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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