SUMIDA News: March 2017

We 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.

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Corporate Governance Report

March 28th 2017

This material is only available in Japanese, sorry for the inconvenience.

Thank 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.

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On 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.

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Power System Japan 2017

Event Date April 19th 2017 - April 21st 2017
(Post Date: March 22nd 2017)

Place: Makuhari Messe (Chiba, Japan)
Booth number: 6N-10 (6 hall)
Web site: http://www.jma.or.jp/TF/en/
Pre-registration for admission:  https://jmacv.herokuapp.com/tf2017/visitors/confirmmail?exhibitors=1592&language=en

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