Tagged: AGM

SUMIDA CORPORATION (the “Company”) would like to inform you that the 61st Annual General Meeting of Shareholders will be held as outlined below.

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We would like to announce the following seven candidates for the Board of Directors.  

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SUMIDA CORPORATION has made the following partial correction to the “Notice of Details of Performance-linked Stock Option to Executive Officers of SUMIDA CORPORATION and to Directors and Employees of Its Subsidiaries” released on April 20, 2015.

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As already informed by a previous press release, issuance of performance-linked stock option was approved by Representative Executive Officer and CEO on April 2, 2015. The details of the stock option have been finalized today as follows:

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Based on the approval at the 60th Annual General Meeting of Shareholders held on March 21, 2015, of issuance of the performance-linked stock acquisition rights (hereinafter referred to as the “Stock Option”), SUMIDA CORPORATION announced today to grant Stock Option to directors and employees of its subsidiaries as well as executive officers of SUMIDA CORPORATION.

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