SUMIDA: 投资者最新消息

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

2020年 03月 19日
AGM

SUMIDA CORPORATION (“the Company”) would like to announce an additional 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.

  1. The corrected section is as follows. (The part that has been corrected is shown by underlined
    text.)
    ”Notice of the 65th Annual General Meeting of Shareholders”, page 50,
    “Business Report“, ”2. Matters Concerning the Company”, “(5) System to secure properness
    of operations and operation status of the system”, “(xiii) Overview of the implementation of
    system to ensure properness of operations”

 [Before Correction]
The Board of Directors held nine meetings in the current fiscal year and strove to strengthen
and put into practice its supervisory function through such actions as formulating basic
management policies, making decisions on prescribed legal matters and conducting regular
reviews of the status of operating execution.

[After Correction]
The Board of Directors held seven meetings in the current fiscal year and strove to strengthen
and put into practice its supervisory function through such actions as formulating basic
management policies, making decisions on prescribed legal matters and conducting regular
reviews of the status of operating execution.

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
2020-02-27 Notice of the 65th Annual General Meeting of Shareholders
2020-03-13 Notice Regarding Partial Corrections of the Notice of the 65th Annual General Meeting of Shareholders

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

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