Markiert: 株主総会
SUMIDA CORPORATION (hereafter “the Company”) would like to announce that the Nomination Committee nominated the following seven (7) candidates for the Board of Directors. The membership as director will take effect subject to the approval of the shareholders at the coming Annual General Meeting of Shareholders scheduled for March 26th, 2024.
SUMIDA CORPORATION (hereinafter referred to as “the Company”) announced that at the Nomination Committee meeting held today, the following candidates for directors were nominated to be proposed at the Company’s 68th Annual General Meeting of Shareholders scheduled to be held on March 27, 2023.
On March 24, 2019, following the 64th Annual General Meeting of Shareholders, the Board of Directors appointed the members of the committees and Executive Officers by resolution as set out below.
On March 25, 2018, following the 63rd Annual General Meeting of Shareholders, the Board of Directors appointed the members of the committees and Executive Officers by resolution as set out below.
SUMIDA CORPORATION would like to announce that the Nomination Committee resolved the following six (6) candidates for the Board of Directors.