Tagged: Committees
Notice on the Appointment of the Members of the Committees and Executive Officers
March 26th 2021 Press ReleaseSUMIDA CORPORATION (the “Company”) would like to announce that following the 66th Annual General Meeting of Shareholders held on March 25, 2021, the Board of Directors of the Company appointed the members of the committees and Executive Officers by resolution as follows.
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 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.
SUMIDA CORPORATION announces that the members of the committees as disclosed on 27th March 2017 have been changed as set forth below.
Notice of Resignation of Director and Appointment of a Member of the Audit Committee
December 13th 2017 Press ReleaseSumida Corporation announces that Soichiro Uchida tendered his resignation as director and member of the audit committee. The details are set out below.