Based on the approval at the 60th Annual General Meeting of Shareholders held on March 21, 2015, of issuance of the performance-linked stock acquisition rights (hereinafter referred to as the “Stock Option”), SUMIDA CORPORATION announced today to grant Stock Option to directors and employees of its subsidiaries as well as executive officers of SUMIDA CORPORATION.
SUMIDA CORPORATION would like to inform you of the results of voting of the 60th Annual General Meeting of Shareholders (“AGM”) held on 21 March 2015. The items proposed to shareholders were approved by majority votes.
The resolutions passed at the 61st Annual General Meeting of Shareholders on March 21st, 2016 were as follows.
SUMIDA CORPORATION (the “Company”) would like to inform you that the 60th Annual General Meeting of Shareholders will be held as outlined below.
Time and Date:12:00 noon, Saturday, March 21, 2015
Venue: Orion, Hotel Nikko Tokyo (1st Floor), 1-9-1 Daiba, Minato-ku, Tokyo
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