Tagged: AGM
Notice on the Appointment of Executive Officers and Committee Memberships
March 22nd 2011 Press ReleaseFollowing the 56th General Shareholders’ Meeting, the Board of Directors resolved at its meeting on March 19th, 2011 to appoint Executive Officers and to determine the committee memberships as below.
SUMIDA CORPORATION (“Sumida”) would like to announce the results of voting for approval items presented at the 56th Annual General Meeting of Shareholders (“AGM”) held on March 19th, 2011.
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The Company would hereby like to inform you that the 56th annual general meeting of shareholders will be held as outlined below.
Date & Time: 1pm, Saturday, March 19th, 2011
Venue: Orion, Hotel Nikko Tokyo (1st Floor), 1-9-1 Daiba, Minato-ku, Tokyo
[Please click here to download the Notice of the 56th annual general meeting of shareholders.]
SUMIDA CORPORATION (“Sumida”) announced today the results of the voting for or against approval items presented at the 55th Annual General Meeting of Shareholders (“AGM”) held on March 20, 2010. Items presented for shareholders’ approval were approved by majority vote.