SUMIDA: Investor News

53rd Annual General Meeting of Shareholders

March 22nd 2008
AGM

Overview
Date:  Saturday, March 22nd, 2008
Venue:  Rose Room, Palace Hotel Tokyo (2nd Floor), 1-1-1 Marunouchi, Chiyoda-ku, Tokyo
Start Time:  1pm
End Time:  2:35pm
Number of Attended Shareholders:  92

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 53rd term (January 1 to December 31, 2007)

2. Non-consolidated financial statements for the 53rd term (January 1 to December 31, 2007)

Resolved Items:CEO

Agenda: 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 and Mr. Hideo Kamoshita were reappointed as proposed. Mr. Masaru Hattori was newly appointed this year as proposed.

Inquiries from Shareholders:

  • Attainment level of 1B7
  • Future strategy in China
  • Contents of the major shareholders in the Notice of the Annual General Meeting of Shareholders
  • Share price
  • Explanation regarding fluctuation of currency
  • CEO’s succession plan

  Rose Room - Palace Hotel Tokyo  

Links to Related Information:
Notice of the 53rd Annual General Meeting of Shareholders
Resolution of the 53rd Annual General Meeting of Shareholders

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