Tagged: 株主総会
The resolutions passed at the 61st Annual General Meeting of Shareholders on March 21st, 2016 were as follows.
Notice on the Appointment of Executive Officers and Committee Memberships
March 23rd 2015 Press ReleaseFollowing the 60th General Meeting of Shareholders, the Board of Directors resolved at its meeting held on March 21st, 2015 to determine the committee memberships and to appoint Executive Officers as below.
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
Performance-Based Stock Acquisition Rights (Stock Options as Compensation) (Agenda Item for the General Meeting of Shareholders)
February 10th 2015 Press ReleaseThe board of directors resolved at their meeting today to table the following item on the agenda of the 60th General Meeting of Shareholders which is scheduled to be held on March 21, 2015.
We would like to announce the following seven candidates for the Board of Directors. This was resolved at the meeting of the Nomination Committee held today. The membership as director will take effect subject to the approval of shareholders at the coming 60th General Meeting of Shareholders scheduled for March 21, 2015.