SUMIDA: 投资者最新消息

Notice Regarding a Partial Correction of the Notice of the 67th Annual General Meeting of Shareholders

2022年 03月 07日
AGM

SUMIDA CORPORATION (“the Company”) would like to announce a partial correction to the content of the “Notice of the 67th Annual General Meeting of Shareholders”. We apologize for the error and provide details of the correction below.

  1. The corrected section is as follows. (The part that has been corrected is shown by underlined text.)

"Notice of the 67th Annual General Meeting of Shareholders", page 56, "Business Report", "2. Matters Concerning the Company", "(4) Independent auditors", "(ii) Amount of compensations:"

[Before Correction]

  Amount to be paid (million yen)
Amount of compensations for the current fiscal year 64
Total amount of money and other property benefits to be paid by the Company and its subsidiaries to independent auditors 127

 

[After Correction] 

  Amount to be paid (million yen)
Amount of compensations for the current fiscal year 64
Total amount of money and other property benefits to be paid by the Company and its subsidiaries to independent auditors 191

 

Links to related information

2022-02-28 Notice of the 67th Annual General Meeting of Shareholders

Financial Results
Summary of the FY2021 Financial Results

General Enquiries:
PR/IR Team
Tel: +81-3-6758-2470



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