SUMIDA: Investor News

Results of Voting of The 60th Annual General Meeting of Shareholders

March 24th 2015 Press Release

SUMIDA CORPORATION would like to inform you of the results of voting of the 60th Annual General Meeting of Shareholders (“AGM”) held on 21 March 2015.  The items proposed to shareholders were approved by majority votes.

  1. Number of Voting Rights
    Number of shareholders with voting rights: 5,822
    Number of voting rights: 231,498
  2. Results of the Voting
    Agenda No. 1: Appointment of six (7) directors
      Number of "For" Votes Number of "Against" Votes Number of Abstentions "For"/Total Ratio
    Shigeyuki Yawata 155,203 6,475 0 96.0%
    Johji Sato 161,323 355 0 99.7%
    Pak Hong Auyang 161,297 381 0 99.7%
    Soichiro Uchida 161,334 344 0 99.7%
    Yukihiro Moroe 161,328 350 0 99.7%
    Atsushi Kato 161,299 379 0 99.7%
    Michael Mühlbayer 161,331 347 0 99.7%
    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 also votes which were submitted by means of a power of authority or by exercising a vote through the internet until the last day before the General Shareholders Meeting.

    Agenda No.2: Issuance of performance-linked stock acquisition rights
    Number of "For" Votes Number of "Against" Votes Number of Abstentions "For"/Total Ratio
    156,133 5,608 0 95.2%
    Note: The presence of more than 2/3 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 also votes which were submitted by means of a power of authority or by exercising a vote through the internet until the last day before the General Shareholders Meeting.

General Enquiries:
PR/IR Team
Tel: +81-3-6758-2473

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