SUMIDA News: February 2019
SUMIDA CORPORATION (the “Company”) hereby would like to inform you that the 64th Annual General Meeting of Shareholders will be held as outlined below.
| Time and Date: | 1:00 p.m., Sunday, March 24, 2019 (JST) (The reception desk will open at 12:30 p.m., JST.) |
| Venue: | HAKUHO, 4th floor, Hotel Mariners Court Tokyo, 4-7-28, Harumi, Chuo-ku, Tokyo (map) |
[Please click here to download the Notice of the 64th Annual General Meeting of Shareholders.]
The Board of Directors of SUMIDA CORPORATION determined to pay a year-end dividend for the Fiscal Year 2018 ended December 31, 2018. The details are as follows.
20th - 22nd February 2019
Place: INTEX Osaka (Osaka, Japan)
Booth Number: 10-34
Website: https://www.medical-jpn.jp/en-gb/about/outline/MEDIXK.html
Links
Please access the following links for further information.
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.