Markiert: AGM

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 (“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 (the “Company”) hereby would like to inform you that the 64th Annual General Meeting of Shareholders will be held as outlined below.

Time and Date: 1:00 p.m., Sunday, March 24, 2019 (JST)
(The reception desk will open at 12:30 p.m., JST.)
Venue: HAKUHO, 4th floor, Hotel Mariners Court Tokyo, 
4-7-28, Harumi, Chuo-ku, Tokyo (map)

 
[Please click here to download the Notice of the 64th Annual General Meeting of Shareholders.]

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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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