SUMIDA News: February 2009

SUMIDA CORPORATION hereby inform you that we have decided to submit the agenda on partial amendment to the Articles of Incorporation to the Annual General Meeting of Shareholders as approved by the Board of Directors meeting held today.

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SUMIDA CORPORATION hereby inform you that, based on the Audit Committee’s decision, we have decided to submit the agenda on changing of independent auditor to the Annual General Meeting of Shareholders as approved by the Board of Directors meeting held today.

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