SUMIDA: Investor News

Notice of Results of Voting at the 63rd Annual General Meeting of Shareholders

March 27th 2018 Press Release

The results of the exercise of voting rights at the 63rd Annual General Meeting of Shareholders of SUMIDA CORPORATION held on March 25, 2018 are as follows. The proposed resolutions were approved by majority votes of the shareholders.

  1. Status of Voting Rights
    Number of shareholders holding voting rights: 6,231
    Number of voting rights held by such shareholders: 266,620
  2. Results of Exercise of Voting Rights
  No. of “For” Votes No. of “Against” Votes

No. of Absten-tions

Total Ratio of “For” Votes Result
Resolution 1: Election of six (6) directors           
Shigeyuki Yawata 204,702  1,784  0  99.1% approved
Johji Sato  205,252  1,234 0 99.4% approved
Pak Hong Auyang  205,645 841 0 99.6% approved
Yukihiro Moroe  205,254 1,232 0 99.4% approved
Atsushi Kato  205,236 1,250 0 99.4% approved
Michael Mühlbayer  205,647 839 0 99.6% 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 resolution 1 of shareholders who were present, is necessary for the approval.

  No. of “For” Votes No. of “Against” Votes

No. of Absten-tions

Total Ratio of “For” Votes Result
Resolution 2: Issuance of Performance-linked share acquisition rights 197,160 9,346 0 95.5% approved

Note: The presence of more than 2/3 of the voting rights of shareholders who can exercise their voting rights and the majority of votes in favor of the proposed resolution 2 of shareholders who were present, is necessary for the approval.

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

Archive