SUMIDA: 公司消息
SUMIDA CORPORATION (hereafter the “Company”) decided to propose a resolution on the partial
amendment to the Articles of Incorporation for the 69th Annual General Meeting of Shareholders
scheduled for March 26, 2024, as resolved in its meeting of the board of directors held today.
1. Reasons for Amendments
(1) Change in the minimum number of Representative Executive Officers
The Company wishes to set the minimum number of Representative Executive Officers to be determined by resolution of the Board of Directors as one (1) to ensure greater flexibility in the number of Representative Executive Officers in order to realize an optimal business execution structure in response to changes in the environment surrounding the Company.
(2) Details of Amendments
The details of the amendments are as follows.
(Underlined portions are to be amended.)
