SUMIDA News: February 2024

SUMIDA CORPORATION (hereinafter referred to as “the Company”) announced that at the Board of Directors meeting held on February 22, 2024, the Company resolved to pay a year-end dividend from the retained earnings for the fiscal year ended December 31, 2023. The details are as follows.

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SUMIDA CORPORATION (hereafter the “Company”) decided to propose a resolution on the partial
amendment to the Articles of Incorporation for the 69th Annual General Meeting of Shareholders
scheduled for March 26, 2024, as resolved in its meeting of the board of directors held today.

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SUMIDA CORPORATION (hereafter “the Company”) would like to announce that the Nomination Committee nominated the following seven (7) 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 26th, 2024.

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