SUMIDA: Investor News

Notice Regarding a Partial Correction of the Notice of the 67th Annual General Meeting of Shareholders

March 23rd 2022
AGM
Press Release

SUMIDA CORPORATION (“the Company”) would like to announce a partial correction to the content of the “Notice of the 67th Annual General Meeting of Shareholders”. We apologize for the error and provide details of the correction below.

The corrected section is as follows. (The part that has been corrected is shown by underlined text.)

1. Notice of the 67th Annual General Meeting of Shareholders, page 15,

Reference Materials for Annual General Meeting of Shareholders,

Agenda 2: Election of nine (9) directors,

(Candidate no. 6) Mr. Tomoharu Suseki’s Brief personal profile and positions and duties at the Company (Important concurrent occupations or positions at other organizations)

[Before Correction]

[After Correction]

2. “Notice of the 67th Annual General Meeting of Shareholders”, page 36, Business Report,

Matters Concerning the Current Status of the Sumida Group,

(9) Basic strategy for capital policy and policy on determination of dividends of surplus,

(i) Basic strategy for capital policy

[Before Correction]

[After Correction]

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