SUMIDA: Company News

This news item only relates to the Japanese version of the Notice of the Annual General Meeting of Shareholders.

SUMIDA CORPORATION would like to announce that the Nomination Committee resolved the following six (6) candidates for the Board of Directors.

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SUMIDA CORPORATION announces that the members of the committees as disclosed on 27th March 2017 have been changed as set forth below.

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Sumida Corporation announces that Soichiro Uchida tendered his resignation as director and member of the audit committee. The details are set out below.

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SUMIDA CORPORATION (“the Company”) hereby announces based on the decision from the
board of directors a merger between Sumida Electric Co., Ltd (“SEC”), its consolidated
subsidiary and Sumida Electronic Components Co., Ltd. (“SECL”), its specified subsidiary,
with SEC as a surviving company.

Please click on the press release link above to view a pdf version of this item.

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