Tagged: AGM
Notice of Results of Voting at the 65th Annual General Meeting of Shareholders
March 27th 2020 Press ReleaseThe 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.
Notice on the Determination of the Members of the Committees and Executive Officers
March 26th 2020 Press ReleaseOn 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.
Notice of Resolutions adopted at the 65th Annual General Meeting of Shareholders
March 26th 2020 Press ReleaseThe reports made and resolutions adopted at the 65th Annual General Meeting of Shareholders (the “General Shareholders’ Meeting”) on March 25, 2020 are as follows.
Notice Regarding Partial Corrections of the Notice of the 65th Annual General Meeting of Shareholders
March 13th 2020 Press ReleaseSUMIDA CORPORATION (“the Company”) would like to announce a 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.
SUMIDA CORPORATION (the “Company”) hereby would like to inform you that the 65th Annual General Meeting of Shareholders will be held as outlined below.
| Time and Date: | 1:00 p.m., Wednesday, March 25, 2020 (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 65th Annual General Meeting of Shareholders.]