This information is an English-translated summary of an announcement made in Japan on April 5th, 2013 by Sumida Corporation regarding funding by issuance of 3,500,000 new shares and secondary offering of 500,000 shares of common stock of Sumida Corporation.
SUMIDA CORPORATION (“Sumida”) would like to announce the results of voting for approval items presented at the 58th Annual General Meeting of Shareholders (“AGM”) held on 20 March 2013.
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The Company would hereby like to inform you that the 58th annual general meeting of shareholders will be held as outlined below.
Date & Time: 1pm, Wednesday, March 20th, 2013
Venue: Orion, Hotel Nikko Tokyo (1st Floor), 1-9-1 Daiba, Minato-ku, Tokyo
[Please click here to download the Notice of the 58th Annual General Meeting of Shareholders.]
At the Board of Directors’ meeting held today, the Board resolved the payment of the dividend for the 4th quarter of FY2012 ending December 31, 2012 as well as the dividend policy for FY2013.