Tagged: AGM
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.]
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.
SUMIDA CORPORATION (“Sumida”) would like to announce the results of voting for approval items presented at the 57th Annual General Meeting of Shareholders (“AGM”) held on March 20th, 2012.