Tagged: 株主総会
We would like to announce the following seven candidates for the Board of Directors.
[Correction] Notice of Details of Performance-linked Stock Option to Executive Officers of SUMIDA CORPORATION and to Directors and Employees of Its Subsidiaries
April 28th 2015 Press ReleaseSUMIDA CORPORATION has made the following partial correction to the “Notice of Details of Performance-linked Stock Option to Executive Officers of SUMIDA CORPORATION and to Directors and Employees of Its Subsidiaries” released on April 20, 2015.
Notice of Details of Performance-linked Stock Option to Executive Officers of SUMIDA CORPORATION and to Directors and Employees of Its Subsidiaries
April 20th 2015 Press ReleaseAs already informed by a previous press release, issuance of performance-linked stock option was approved by Representative Executive Officer and CEO on April 2, 2015. The details of the stock option have been finalized today as follows:
Notice of Granting Performance-linked Stock Options to Executive Officers of SUMIDA CORPORATION and to Directors and Employees of Its Subsidiaries
April 2nd 2015 Press ReleaseBased 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.