SUMIDA News: February 2020
SUMIDA CORPORATION (the “Company”) hereby would like to inform you that the 65th Annual General Meeting of Shareholders will be held as outlined below.
| Time and Date: | 1:00 p.m., Wednesday, March 25, 2020 (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 65th Annual General Meeting of Shareholders.]
The Board of Directors of SUMIDA CORPORATION determined to pay a year-end dividend for the Fiscal Year 2019 ended December 31, 2019. The details are as follows.
SUMIDA CORPORATION would like to announce that the Nomination Committee nominated the following nine (9) candidates for the Board of Directors. The membership as director will take effect subject to the approval of the shareholders at the coming 65th Term Annual General Meeting of Shareholders scheduled for March 25, 2020.
Second Notice on the Influences of the Coronavirus (COVID-19) Disease Outbreak in the People’s Republic of China
February 17th 2020 Press ReleaseSUMIDA CORPORATION (“the Company”) would like to express their deepest condolences to all those who have been affected by the recent outbreak of the coronavirus (COVID-19) disease.
Notice on the influences of the Novel Coronavirus in the People’s Republic of China
February 13th 2020 Press ReleaseThe recent outbreak of the coronavirus has had significant impact on the local communities in China and SUMIDA CORPORATION (“the Company”) would like to express their deepest condolences to all those who have been affected.