SUMIDA: Investor News

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The Board of Directors of SUMIDA CORPORATION determined to pay a dividend for the first
quarter of the Fiscal Year 2018 ended March 31st, 2018. The details are as follows.

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SUMIDA CORPORATION (“the Company”) would like to announce a correction to the terms of the “Notice Concerning the Determination of Terms of Performance-linked Share Acquisition Rights (Stock Options)”, which was published on April 24, 2018. The correction is as follows.

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SUMIDA CORPORATION (hereafter the “Company”) would like to announce that the specific terms and conditions of 1) the performance-linked share acquisition rights (stock options) issued to the directors and employees of the subsidiaries, 2) the performance-linked share acquisition rights (stock options) issued to the executive officers and 3) the performance-linked share acquisition rights (stock options) with charge issued to the executive officers have been determined as set forth below. These were previously undetermined when the offering was resolved by the Representative Executive Officer on March 26, 2018.

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The results of the exercise of voting rights at the 63rd Annual General Meeting of Shareholders of SUMIDA CORPORATION held on March 25, 2018 are as follows. The proposed resolutions were approved by majority votes of the shareholders.

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