SUMIDA: Investor News

Results of Voting of the 57th Annual General Meeting of Shareholders

March 23rd 2012
AGM
Press Release

SUMIDA CORPORATION (“Sumida”) would like to announce the results of voting for approval items presented at the 57th Annual General Meeting of Shareholders (“AGM”) held on March 20th, 2012.  Items proposed to shareholders were approved by majority votes.

  1. Number of Voting Rights
    Number of shareholders with voting rights:  6,624
    Number of voting rights:  191,347 
  2. Results of the Voting
    Agenda: Appointment of nine (9) directors
      Number of
    “For” votes
    Number of
    “Against” votes
    Number of
    Abstentions
    “For”/Total
    Ratio
    Shigeyuki Yawata  130,243 723  0  99.4%
    Robert E. Patterson 129,076 1,890  0  98.6%
     Ashok B. Melwani  129,151  1,815  0  98.6%
     Kohtaro Miyagi 130,283  683  0  99.5%
     Ulrich Ruetz  130,283   683  0  99.5%
     Masaru Hattori  130,295 671  0  99.5%
    Charles F. Martin 130,418 548  0  99.6%
    Nobuyuki Oneda  130,241 725  0  99.4%
    Shinji Yoko 130,255 711  0  99.5%

    Note: The presence of more than 1/3 of the voting rights of shareholders who can exercise their voting rights and the majority of “For” votes of shareholders who were present is necessary for the approval of an item. The above results contain votes submitted until the day before the General Shareholders Meeting by means of a power of authority or by exercising a vote through internet.

Archive

2021

2020

2019

2018

2017

2016

2015

2014

2013

2012

2011

2010

2009

2008

2007

2006

2005

2004

2003