Tagged: Committees
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.
Notice on the Determination of Committee Memberships and the Election of Executive Officers
March 27th 2017 Press ReleaseOn March 26th, 2017, following the 62nd Annual General Meeting of Shareholders, the Board of Directors has determined the memberships of committees and has elected Executive Officers as set out below.
Notice on the Appointment of Executive Officers and Committee Memberships
March 22nd 2016 Press ReleaseFollowing the 61st General Meeting of Shareholders, the Board of Directors resolved at its meeting held on March 21st, 2016 to determine the committee memberships and to appoint Executive Officers as below.