SUMIDA News
Notice on the Appointment of Executive Officers and Committee Memberships
March 21st 2012 Press ReleaseFollowing the 57th General Shareholders’ Meeting, the Board of Directors resolved at its meeting on March 20th, 2012 to appoint Executive Officers and to determine the committee memberships as below.
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The Company would hereby like to inform you that the 57th annual general meeting of shareholders will be held as outlined below.
Date & Time: 2pm, Tuesday, March 20th, 2012
Venue: Apollon, Hotel Nikko Tokyo (1st Floor), 1-9-1 Daiba, Minato-ku, Tokyo
[Please click here to download the Notice of the 57th annual general meeting of shareholders.]
The current Sumida mid-term business plan - MTBP 2010 to 2012, formulated to get us back on a growth path has been overtaken by events.
SUMIDA CORPORATION would like to announce the following nine candidates for the Board of Directors. This was resolved at the meeting of the Nomination Committee held today.