Tagged: AGM
SUMIDA CORPORATION (hereafter “the Company”) would like to announce that the Nomination Committee nominated the following seven (7) candidates for the Board of Directors. The membership as director will take effect subject to the approval of the shareholders at the coming Annual General Meeting of Shareholders scheduled for March 26th, 2024.
Notice of Results of Voting at the 68th Annual General Meeting of Shareholders
March 28th 2023 Press ReleaseThe results of the exercise of voting rights at the 68th Annual General Meeting of Shareholders of SUMIDA CORPORATION held on March 27, 2023 are as follow. The proposed resolutions were approved by majority votes of the shareholders.
Notice on the Appointment of the Members of the Committees and Executive Officers
March 28th 2023 Press ReleaseSUMIDA CORPORATION (“the Company”) would like to announce that following the 68th Annual General Meeting of Shareholders held on March 27, 2023, the Board of Directors of the Company appointed the members of the committees and Executive Officers by resolution as follows.
Notice of Resolution adopted at the 68th Annual General Meeting of Shareholders
March 28th 2023 Press ReleaseThe reports made and resolution adopted at the 68th Annual General Meeting of Shareholders (the “General Shareholders’ Meeting”) on March 27, 2023 are as follows.
SUMIDA CORPORATION (the “Company”) hereby would like to inform you that the 68th Annual General Meeting of Shareholders will be held as outlined below.
| Time and Date: | 1:00 p.m., Monday, March 27, 2023 (JST) (The reception desk will open at 12:30 p.m., JST.) |
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Venue:
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Magnolia, 7th floor, Tokyo Kaikan 3-2-1 Marunouchi, Chiyoda-ku, Tokyo (map) (Please note that the venue is different from the previous meeting. To avoid any mistakes, please refer to the “Map of the Venue of the Annual General Meeting of Shareholders” at the end of the notice.) |