SUMIDA: Investor News

52nd Annual General Meeting of Shareholders

March 21st 2007
AGM

Overview
Date:  Wednesday, March 21st, 2007
Venue:  Rose Room, Palace Hotel Tokyo (2nd Floor), 1-1-1 Marunouchi, Chiyoda-ku, Tokyo
Start Time:  1pm
End Time:  2:10pm
Number of Attended Shareholders:  84

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 52nd term (January 1 to December 31, 2006)

2. Non-consolidated financial statements for the 52nd term (January 1 to December 31, 2006)

Resolved Items:CEO
Agenda 1: Partial amendment to the Articles of Incorporation
This item was resolved as proposed.

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. Hiroshi Matsuhashi, Mr. Kazuhide Kondo, Mr. Masato Tsuru and Mr. Kohtaro Miyagi were reappointed as proposed. Mr. Ulrich Ruetz and Mr. Hideo Kamoshita were newly appointed this year as proposed.

Inquiries from Shareholders:

  • Depressed share prices
  • The background of goodwill arising through acquisition of VOGT
  • Accounting procedure with regard to loan write-offs of an American subsidiary

 Rose Room - Palace Hotel Tokyo

Links to Related Information:
Notice of the 52nd Annual General Meeting of Shareholders (after amendment)
Notice on Partial Amendment of Notice of the 52nd Annual General Meeting of Shareholders
Resolution of the 52ndAnnual General Meeting of Shareholders 

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