SUMIDA: Company News

The new coronavirus infections have been spreading all over the world, making the governments of many countries declare a national emergency. In a time like this, we would like to extend our heartfelt condolences to the families who have lost their loved ones, and to express our sympathy to all who have contracted the disease.

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The results of the exercise of voting rights at the 65th Annual General Meeting of Shareholders of SUMIDA CORPORATION held on March 25, 2020 are as follow. The proposed resolutions were approved by majority votes of the shareholders.

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On March 25, 2020, following the 65th 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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The reports made and resolutions adopted at the 65th Annual General Meeting of Shareholders (the “General Shareholders’ Meeting”) on March 25, 2020 are as follows.

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