SUMIDA: Company News

As informed in the Press Release on January 23, 2009, we SUMIDA CORPORATION have initiated the delisting of our German subsidiary VOGT electronic AG (“VOGT”) from Frankfurt and Munich Stock Exchanges.

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We, SUMIDA CORPORATION herby inform you that today we have reached the basic agreement with Concord Electronics Industries (“Concord”) regarding our entire share acquisition.

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SUMIDA CORPORATION hereby inform you that we have decided to submit the agenda on partial amendment to the Articles of Incorporation to the Annual General Meeting of Shareholders as approved by the Board of Directors meeting held today.

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SUMIDA CORPORATION hereby inform you that, based on the Audit Committee’s decision, we have decided to submit the agenda on changing of independent auditor to the Annual General Meeting of Shareholders as approved by the Board of Directors meeting held today.

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SUMIDA CORPORATION (“SUMIDA”) hereby announces that it has through its wholly-owned German subsidiary Sumida VOGT GmbH (“SVG”) entered into a Domination Agreement with VOGT electronic AG (“VOGT”), a listed German entity in which SUMIDA holds a majority stake.

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