SUMIDA: 公司消息
The reports made and resolution adopted at the 68th Annual General Meeting of Shareholders (the “General Shareholders’ Meeting”) on March 27, 2023 are as follows.
Reports:
- Business Report, Consolidated Financial Statements and reports on the audited results of the Consolidated Financial Statements by the independent auditors and the Audit Committee for the 68th term (January 1 to December 31, 2022)
- Non-consolidated Financial Statements for the 68th term (January 1 to December 31, 2022)
Details pertaining to the above were reported.
Resolution:
Resolution: Election of seven (7) Directors of the Board
Approved as proposed. The following seven (7) persons Messrs. Shigeyuki Yawata, Atsushi Kato, Dr. Michael Mühlbayer, Dr. Masako Miyatake, Messrs. Tatsuo Umemoto, Yan Hok Fan and Ryo Hayakawa were re-elected. All directors have assumed their positions as directors of the board.
With the exception of Mr. Shigeyuki Yawata all six (6) directors are external directors.