Tagged: AGM

SUMIDA 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.

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The reports made and resolutions adopted at the 66th Annual General Meeting of Shareholders (the “General Shareholders’ Meeting”) on March 25, 2021 are as follows.

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The results of the exercise of voting rights at the 66th Annual General Meeting of Shareholders of SUMIDA CORPORATION held on March 25, 2021 are as follow. The proposed resolutions were approved by majority votes of the shareholders.

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Unfortunately at this time only a Japanese version of this material is available.

SUMIDA CORPORATION (the “Company”) hereby would like to inform you that the 66th Annual General Meeting of Shareholders will be held as outlined below.

Time and Date: 1:00 p.m., Thursday, March 25, 2021 (JST)
(The reception desk will open at 12:30 p.m., JST.)
Venue: MOMOYAMA, 4th floor, Hotel Mariners Court Tokyo,
4-7-28, Harumi, Chuo-ku, Tokyo (map)

 
[Please click here to download the Notice of the 66th Annual General Meeting of Shareholders.]

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