SUMIDA News: March 2017
Notice of Results of Voting at The 62nd Annual General Meeting of Shareholders
March 28th 2017 Press ReleaseWe are pleased to inform you of the results of the exercise of voting rights at the 62nd Annual General Meeting of Shareholders of SUMIDA CORPORATION held on 26 March 2017 as set out below. The agenda item proposed were approved by majority votes of shareholders.
This material is only available in Japanese, sorry for the inconvenience.
Notice of the Resolution adopted at the 62nd Annual General Meeting of Shareholders
March 27th 2017 Press ReleaseThank you for your kind attention and continuous support.
The following resolution was adopted at the 62nd Annual General Meeting of Shareholders on March 26th, 2017.
Notice on the Determination of Committee Memberships and the Election of Executive Officers
March 27th 2017 Press ReleaseOn March 26th, 2017, following the 62nd Annual General Meeting of Shareholders, the Board of Directors has determined the memberships of committees and has elected Executive Officers as set out below.