SUMIDA: Investor News

54th Annual General Meeting of Shareholders

March 28th 2009
AGM

Overview
Date:  Saturday, March 28th, 2009
Venue:  Apollon, Hotel Nikko Tokyo (1st Floor), 1-9-1 Daiba, Minato-ku, Tokyo
Start Time:  1pm
End Time:  2:30pm
Number of Attended Shareholders:  76

We hereby inform you the reported items, resolved item and the inquiries from the shareholders at the meeting.

 

Reported Items:
1. Business Report, consolidated financial statements and a report on the audit results of consolidated financial statements by the accounting auditors and the audit committee for the 54th term (January 1 to December 31, 2008)

2. Non-consolidated financial statements for the 54th term (January 1 to December 31, 2008)

Resolved Items:CEO
Agenda 1: Partial amendment to the Articles of Incorporation
The item was approved as proposed.  For details of the amendment, please refer to the ‘Notice of 54th annual general meeting of shareholders’.

Agenda 2: Appointment of eleven (11) directors
Mr. Shigeyuki Yawata, Mr. Chiu Ka Sheung, Mr. Robert E. Patterson, Mr. Ashok B. Melwani, Mr. Tadakazu Koizumi, Mr. Kazuhide Kondo, Mr. Masato Tsuru, Mr. Kohtaro Miyagi, Mr. Ulrich Ruetz, Mr. Hideo Kamoshita and Mr. Masaru Hattori were reappointed as proposed.

Agenda 3: Appointment of independent auditor
KPMG AZSA & Co. was appointed as proposed as a new independent auditor in place of Ernst & Young ShinNihon LLC.KPMG AZSA & Co. was appointed as proposed as a new independent auditor in place of Ernst & Young ShinNihon LLC.

Inquiries from Shareholders:

  • Influence of FOREX volatility on business performance
  • The number of directors
  • Aging of directors and executive officers

 

Links to Related Information:
Notice of the 54th Annual General Meeting of Shareholders
Partial Amendment to the Notice of the 54th Annual General Meeting of Shareholders
Resolution of the 54th Annual General Meeting of Shareholders

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