Tagged: AGM

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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SUMIDA CORPORATION would like to inform you of the results of voting of the 60th Annual General Meeting of Shareholders (“AGM”) held on 21 March 2015.  The items proposed to shareholders were approved by majority votes.

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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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Following the 60th General Meeting of Shareholders, the Board of Directors resolved at its meeting held on March 21st, 2015 to determine the committee memberships and to appoint Executive Officers as below.

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