SUMIDA CORPORATION (the “Company”) hereby would like to inform you that the 63rd Annual General Meeting of Shareholders will be held as outlined below.
Time and Date: 1:00 p.m., Sunday, March 25, 2018 (JST)
(The reception desk will open at 12:30 p.m., JST.)
Venue: Orion, Hilton Tokyo Odaiba (1st Floor), 1-9-1, Daiba, Minato-ku, Tokyo (map)
[Please click here to download the Notice of the 63rd Annual General Meeting of Shareholders.]
Concerning the Exercise of Voting Rights
[Exercising Voting Rights by Mail]
After indicating your acceptance or rejection of the agenda items on the voting form enclosed with the Notice of the 63rd Annual General Meeting of Shareholders, return it without affixing a stamp.
Votes to be received by: 5:00 p.m., Friday, March 23, 2018 (JST)
[Exercising Voting Rights via the Internet]
Please access the Website for Exercising Voting Rights (https://www.evote.tr.mufg.jp/) with a computer, smartphone, or mobile phone, and enter the log-in ID and temporary password shown on the voting form enclosed with the Notice of the 63rd Annual General Meeting of Shareholders. Follow the instructions given on the screen to indicate your acceptance or rejection.
Votes to be given by: 5:00 p.m., Friday, March 23, 2018 (JST)
Links to related information
Financial Results
Summary of the FY2017 Financial Results
General Enquiries:
PR/IR Team
Tel: +81-3-6758-2473