Tagged: AGM

The Company would hereby like to inform you that the 59th annual general meeting of shareholders will be held as outlined below.
Date & Time: 1pm, Friday, March 21st, 2014
Venue: Apollon, Hotel Nikko Tokyo (1st Floor), 1-9-1 Daiba, Minato-ku, Tokyo

[Please click here to download the Notice of the 59th Annual General Meeting of Shareholders.]

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SUMIDA CORPORATION would like to announce the following six candidates for the Board of Directors. This was resolved at the meeting of the Nomination Committee held today. The membership as director will take effect subject to the approval of shareholders at the coming 59th Annual General Meeting of shareholders (AGM) scheduled for March 21, 2014.

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Following the 58th General Shareholders’ Meeting, the Board of Directors resolved at its meeting on March 20th, 2013 to determine the committee memberships and to appoint Executive Officers as below.

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SUMIDA CORPORATION (“Sumida”) would like to announce the results of voting for approval items presented at the 58th Annual General Meeting of Shareholders (“AGM”) held on 20 March 2013.

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Please click here to view this information.

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