标签: AGM

On March 24, 2019, following the 64th Annual General Meeting of Shareholders, the Board of Directors appointed the members of the committees and Executive Officers by resolution as set out below.

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SUMIDA CORPORATION (“the Company”) would like to announce a partial correction to the content of the “Notice of the 64th Annual General Meeting of Shareholders”. We apologize for the error and provide details of the correction below.

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SUMIDA CORPORATION would like to announce that the Nomination Committee resolved the following eight (8) candidates for the Board of Directors. The membership as director will take effect subject to the approval of shareholders at the coming 64th Term Annual General Meeting of Shareholders scheduled for March 24, 2019.

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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.

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The reports made and resolutions adopted at the 63rd Annual General Meeting of Shareholders (the “General Shareholders’ Meeting”) on March 25, 2018 are as follows.

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