SUMIDA: 公司消息

SUMIDA CORPORATION (“the Company”) hereby announces that, today on Friday, November 22, 2019 Sumida has initiated a damage suit (“the Suit”) against a former outside director of the Sumida, Mr. Soichiro Uchida. The details are as follows.

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SUMIDA CORPORATION (“Sumida”) announced today opening of its sales office in Bengaluru, India. Initially this office will focus on sales activities in the Indian market, mainly in Automotive and Industry segments. This office will allow Sumida to actively and aggressively approach the promising Indian market.

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The reports made and resolutions adopted at the 64th Annual General Meeting of Shareholders (the “General Shareholders’ Meeting”) on March 24, 2019 are as follows.

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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 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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