SUMIDA: 投资者最新消息
SUMIDA CORPORATION (“Sumida”) would like to announce the results of voting for approval items presented at the 56th Annual General Meeting of Shareholders (“AGM”) held on March 19th, 2011. Items proposed to shareholders were approved by majority votes.
- Number of Voting Rights
Number of Shareholders with Voting Rights: 5,908
Number of Voting Rights: 191,324 - Results of the Voting*
Agenda: Appointment of ten (10) directorsNumber of
“For” votesNumber of
“Against” votes“For”/Total
RatioShigeyuki Yawata 137,725 172 99.7% Chiu Ka Sheung 137,636 261 99.7% Robert E. Patterson 137,707 190 99.7% Ashok B. Melwani 137,719 178 99.7% Kazuhide Kondo 137,526 371 99.6% Masato Tsuru 137,522 375 99.6% Kohtaro Miyagi 137,531 366 99.6% Ulrich Ruetz 137,681 216 99.7% Masaru Hattori 137,525 372 99.6% Charles F. Martin 137,681 216 99.7%
*Note: The presence of 1/3 of the shareholders who can exercise their voting rights and majority votes of shareholders who were present is necessary for the approval of an item. The above results contain votes submitted until the day before the General Shareholders Meeting by means of a power of authority or by exercising a vote through internet.
Please click on the press release link above to view a pdf version of this item.