SUMIDA CORPORATION (the “Company”) hereby would like to inform you that the 65th Annual General Meeting of Shareholders will be held as outlined below.
Time and Date: | 1:00 p.m., Wednesday, March 25, 2020 (JST) (The reception desk will open at 12:30 p.m., JST.) |
Venue: | HAKUHO, 4th floor, Hotel Mariners Court Tokyo, 4-7-28, Harumi, Chuo-ku, Tokyo (map) |
[Please click here to download the Notice of the 65th Annual General Meeting of Shareholders.]
Concerning the Exercise of Voting Rights
[Exercising Voting Rights by Mail]
After indicating your acceptance or rejection of the agenda items on the voting form enclosed with the Notice of the 65th Annual General Meeting of Shareholders, return it without affixing a stamp.
Votes to be received by: 5:00 p.m., Tuesday, March 24, 2020 (JST)
[Exercising Voting Rights via the Internet]
Please access the Website for Exercising Voting Rights (https://evote.tr.mufg.jp/) with a computer, smartphone, or mobile phone, and enter the log-in ID and temporary password shown on the voting form enclosed with the Notice of the 65th Annual General Meeting of Shareholders. Follow the instructions given on the screen to indicate your acceptance or rejection.
In addition, you can exercise voting rights from the Website for Exercising Voting Rights for smartphones, which does not require the entry of the log-in ID and temporary password, by scanning the QR code shown on the voting form with your smartphone or other devices.
Votes to be given by: 5:00 p.m., Tuesday, March 24, 2020 (JST)
If the reference materials for the Annual General Meeting of Shareholders, Business Report, Consolidated and Non-consolidated Financial Statements are subsequently revised, the revisions shall be posted on this Website.
Links to related information
Financial Results
Summary of the FY2019 Financial Results
General Enquiries:
PR/IR Team
Tel: +81-3-6758-2473