SUMIDA CORPORATION (the “Company”) would like to inform you that the 60th Annual General Meeting of Shareholders will be held as outlined below.
Time and Date:12:00 noon, Saturday, March 21, 2015
Venue: Orion, Hotel Nikko Tokyo (1st Floor), 1-9-1 Daiba, Minato-ku, Tokyo
[Please click here to download the Notice of the 60th Annual General Meeting of Shareholders.]
Concerning the Exercise of Voting Rights
[How to submit your voting form by mail]
After indicating your acceptance or rejection of the agenda items on the voting form enclosed with this notice, return the form to us.
[How to exercise your voting rights via the Internet]
Please access the Website for Exercising Voting Rights (http://www.evote.jp/) with a computer, smartphone, or mobile phone, and enter the log-in ID and temporary password shown on the voting form enclosed with this notice. Follow the instructions given on the screen to indicate your acceptance or rejection.
If the Reference Materials for Annual General Meeting of Shareholders, Business Report, Consolidated and Non-consolidated Financial Statements are subsequently revised, the revisions shall be posted on our Website (http://www.sumida.com).
Links to Related Information:
General Enquiries:
PR/IR Team
Tel: +81-3-6758-2473