Tagged: AGM

The reports made and resolutions adopted at the 67th Annual General Meeting of Shareholders (the “General Shareholders’ Meeting”) on March 25, 2022 are as follows.

read more →

The results of the exercise of voting rights at the 67th Annual General Meeting of Shareholders of SUMIDA CORPORATION held on March 25, 2022 are as follow. The proposed resolutions were approved by majority votes of the shareholders.

read more →

SUMIDA CORPORATION (the “Company”) would like to announce that following the 67th Annual General Meeting of Shareholders held on March 25, 2022, the Board of Directors of the Company appointed the members of the committees and Executive Officers by resolution as follows.

read more →

SUMIDA CORPORATION (the “Company”) announced change of Representative Executive Officer with the resolution adopted at the Board of Directors meeting held on March 25, 2022, as follows.

read more →

SUMIDA CORPORATION (“the Company”) would like to announce a partial correction to the content of the “Notice of the 67th Annual General Meeting of Shareholders”. We apologize for the error and provide details of the correction below.

read more →

Archive

2022

2021

2020

2019

2018

2017

2016

2015

2014

2013

2012

2011

2010

2009

2008

2007

2006

2005

2004

2003