SUMIDA News: February 2021
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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Performance-Based Share Acquisition Rights (Share-based Compensation in Stock Options) (Agenda Item for the General Meeting of Shareholders)
February 22nd 2021 Press ReleasePlease click on the press release link above to view the full pdf version of this item.
The Board of Directors of SUMIDA CORPORATION determined to pay a year-end dividend for the Fiscal Year 2020 ended December 31, 2020. The details are as follows.
SUMIDA CORPORATION (hereafter “the Company”) 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 Annual General Meeting of Shareholders scheduled for March 25, 2021.