SUMIDA: Investor News

Notice Regarding Partial Corrections of the Notice of the 65th Annual General Meeting of Shareholders

March 13th 2020 Press Release

SUMIDA CORPORATION (“the Company”) would like to announce a partial correction to the
content of the “Notice of the 65th Annual General Meeting of Shareholders”. We apologize for the
error and provide details of the correction below.

Corrected sections are as follows. (The parts that have been corrected are shown by underlined text.)

1) "Notice of the 65th Annual General Meeting of Shareholders", page 5,
Reference Materials for Annual General Meeting of Shareholders, table of candidate "No. 1", "Shigeyuki Yawata", in line 5 under the column "Name (Date of Birth)"
  【Before Correction】 【After Correction】
   [Rate of attendance at the Board of Directors meetings in FY2019] 
9/9
[Rate of attendance at the Board of Directors meetings in FY2019]
7/7 

 

2) "Notice of the 65th Annual General Meeting of Shareholders", page 6,
Reference Materials for Annual General Meeting of Shareholders, table of candidate "No. 2", "Johji Sato", in line 5 under the column "Name (Date of Birth)"
  【Before Correction】 【After Correction】
  [Rate of attendance at the Board of
Directors meetings in FY2019]
9/9
Rate of attendance at the Board of Directors
meetings in FY2019]
7/7 

 

3) "Notice of the 65th Annual General Meeting of Shareholders", page 7,
Reference Materials for Annual General Meeting of Shareholders, table of candidate "No. 3", "Pak Hong Auyang", in line 5 under the column "Name (Date of Birth)"
  【Before Correction】 【After Correction】
  [Rate of attendance at the Board of
Directors meetings in FY2019]
9/9
Rate of attendance at the Board of Directors
meetings in FY2019]
7/7 

 

4) "Notice of the 65th Annual General Meeting of Shareholders", page 8,
Reference Materials for Annual General Meeting of Shareholders, table of candidate "No. 4", "Yukihiro Moroe", in line 5 under the column "Name (Date of Birth)"
  【Before Correction】 【After Correction】
  [Rate of attendance at the Board of
Directors meetings in FY2019]
9/9
Rate of attendance at the Board of Directors
meetings in FY2019]
7/7 

 

5) "Notice of the 65th Annual General Meeting of Shareholders", page 9,
Reference Materials for Annual General Meeting of Shareholders, table of candidate "No. 5", "Atsushi Kato", in line 5 under the column "Name (Date of Birth)"
  【Before Correction】 【After Correction】
  [Rate of attendance at the Board of
Directors meetings in FY2019]
9/9
Rate of attendance at the Board of Directors
meetings in FY2019]
7/7 

 

6) "Notice of the 65th Annual General Meeting of Shareholders", page 10,
Reference Materials for Annual General Meeting of Shareholders, table of candidate "No. 6", "Michael Mühlbayer", in line 5 under the column "Name (Date of Birth)"
  【Before Correction】 【After Correction】
  [Rate of attendance at the Board of
Directors meetings in FY2019]
9/9
Rate of attendance at the Board of Directors
meetings in FY2019]
7/7 

 

7) "Notice of the 65th Annual General Meeting of Shareholders", page 11,
Reference Materials for Annual General Meeting of Shareholders, table of candidate "No. 7", "Masako Miyatake", in line 5 under the column "Name (Date of Birth)"
  【Before Correction】 【After Correction】
  [Rate of attendance at the Board of
Directors meetings in FY2019]
7/7
Rate of attendance at the Board of Directors
meetings in FY2019]
5/5 

 

8) "Notice of the 65th Annual General Meeting of Shareholders", page 12,
Reference Materials for Annual General Meeting of Shareholders, table of candidate "No. 8", "Tatsuo Umemoto", in line 5 under the column "Name (Date of Birth)"
  【Before Correction】 【After Correction】
  [Rate of attendance at the Board of
Directors meetings in FY2019]
7/7
Rate of attendance at the Board of Directors
meetings in FY2019]
5/5 

 

9) "Notice of the 65th Annual General Meeting of Shareholders", Business Report, page 42,
3. Main activities during the current fiscal year, 1) Attendance of outside directors, under
the column "The Board of Directors meetings"
【Before Correction】
Name The Board of
Directors
meetings
Johji Sato 9/9
Pak Hong Auyang 9/9
Yukihiro Moroe 9/9
Atsushi Kato 9/9
Dr. Michael Mühlbayer 9/9
Dr. Masako Miyatake 7/7
Tatsuo Umemoto 7/7

 

【After Correction】
Name The Board of
Directors
meetings
Johji Sato 7/7
Pak Hong Auyang 7/7
Yukihiro Moroe 7/7
Atsushi Kato 7/7
Dr. Michael Mühlbayer 7/7
Dr. Masako Miyatake 5/5
Tatsuo Umemoto 5/5


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.
 

Link to related information

Financial Results
Fiscal Year 2019 (Financial Results)

Annual General Meeting of Shareholders
Notice of the 65th Annual General Meeting of Shareholders

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

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