Tagged: AGM
Notice Regarding a Partial Correction of the Notice of the 64th Annual General Meeting of Shareholders
March 12th 2019 Press ReleaseSUMIDA 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.
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.
Notice of Results of Voting at the 63rd Annual General Meeting of Shareholders
March 27th 2018 Press ReleaseThe results of the exercise of voting rights at the 63rd Annual General Meeting of Shareholders of SUMIDA CORPORATION held on March 25, 2018 are as follows. The proposed resolutions were approved by majority votes of the shareholders.
Notice of the Resolutions adopted at the 63rd Annual General Meeting of Shareholders
March 26th 2018 Press ReleaseThe reports made and resolutions adopted at the 63rd Annual General Meeting of Shareholders (the “General Shareholders’ Meeting”) on March 25, 2018 are as follows.
Notice on the Determination of the Members of the Committees and Executive Officers
March 26th 2018 Press ReleaseOn March 25, 2018, following the 63rd Annual General Meeting of Shareholders, the Board of Directors appointed the members of the committees and Executive Officers by resolution as set out below.