SUMIDA: Investor News

Notice of Results of Voting at The 62nd Annual General Meeting of Shareholders

March 28th 2017 Press Release

We are pleased to inform you of the results of the exercise of voting rights at the 62nd Annual General Meeting of Shareholders of SUMIDA CORPORATION held on 26 March 2017 as set out below. The agenda item proposed were approved by majority votes of shareholders.

  1. Status of Voting Rights
    Number of shareholders with voting rights: 5,033
    Number of voting rights: 231,584
  2. Results of Exercise of Voting Rights
    Agenda: Appointment of seven (7) directors
      Number of "For" Votes Number of "Against" Votes Number of Abstentions "For"/Total Ratio Result
    Shigeyuki Yawata 161,184 447 671 99.30 approved
    Johji Sato 161,505 126 671 99.50 approved
    Pak Hong Auyang 161,505 126 671 99.50 approved
    Soichiro Uchida 161,506 125 671 99.50 approved
    Yukihiro Moroe 161,505 126 671 99.50 approved
    Atsushi Kato 161,476 155 671 99.48 approved
    Michael Mühlbayer 161,506 125 671 99.50 approved
    Note: The presence of more than 1/3 of the voting rights of shareholders who can exercise their voting rights and the majority of votes in favor of the proposed bill 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 Meeting of Shareholders. The above results is the sum of the number of voting rights exercised in writing or via electronic device (via the Internet, etc.) until the day before the Meeting.

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

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