Tagged: AGM

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.

read more →

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.

read more →

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.

read more →

SUMIDA 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.

read more →

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.]

read more →

Archive

2020

2019

2018

2017

2016

2015

2014

2013

2012

2011

2010

2009

2008

2007

2006

2005

2004

2003