SUMIDA: Investor News
SUMIDA CORPORATION (“Sumida”) would like to announce the results of voting for approval items presented at the 58th Annual General Meeting of Shareholders (“AGM”) held on 20 March 2013. Items proposed to shareholders were approved by majority votes.
- Number of Voting Rights
Number of shareholders with voting rights: 7,044
Number of voting rights: 191,382 - Results of the Voting
Agenda: Appointment of nine (9) directors
Number of
“For” votesNumber of
“Against” votesNumber of
Abstentions“For”/Total
RatioShigeyuki Yawata 117,644 322 0 99.7% Kotaro Miyagi 117,764 202 0 99.8% Ulrich Ruetz 117,750 216 0 99.8% Masaru Hattori 117,745 221 0 99.8% Charles F. Martin 117,765 201 0 99.8% Nobuyuki Oneda 117,751 215 0 99.8% Shinji Yoko 117,756 210 0 99.8% Johji Sato 117,757 209 0 99.8% Auyang Pak Hong 117,756 210 0 99.8%
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.
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