SUMIDA News: March 2024

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The results of the exercise of voting rights at the 69th Annual General Meeting of Shareholders of SUMIDA CORPORATION held on March 26, 2024 are as follows. The proposed resolutions were approved by majority votes of the shareholders.

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The reports made and resolution adopted at the 69th Annual General Meeting of Shareholders (the “General Shareholders’ Meeting”) on March 26, 2024 are as follows.

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SUMIDA CORPORATION (“the Company”) announces that following the 69th Annual General Meeting of Shareholders held on March 26, 2024, the Board of Directors of the Company appointed the members of the committees and Executive Officers by resolution as follows.

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SUMIDA CORPORATION (the “Company”) announces that the Board of Directors decided on the following changes on March 26, 2024.

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