The reports made and resolutions adopted at the 64th Annual General Meeting of Shareholders (the “General Shareholders’ Meeting”) on March 24, 2019 are as follows.
On March 24, 2019, following the 64th Annual General Meeting of Shareholders, the Board of Directors appointed the members of the committees and Executive Officers by resolution as set out below.
CDRCH12D78BT150 is a 2-in-1 high temperature inductor which can be used in power circuit for automotive applications. It is RoHS compliant and AEC-Q200 qualified, and ideally used in LED headlights, DC/DC converters and 1:1 Transformer, etc.
20th - 22nd March 2019
Place: Shanghai New International Expo Centre
Booth Number: E5 hall, 5630
Website: https://electronica-china.com/
SUMIDA CORPORATION (“the Company”) would like to announce a partial correction to the content of the “Notice of the 64th Annual General Meeting of Shareholders”. We apologize for the error and provide details of the correction below.