Tagged: 株主総会
Change in Commencement Date of Measures for Providing Information in Electric Format
March 1st 2023 Press ReleaseThe first page of the Notice of the 68th Annual General Meeting of Shareholders (hereafter the “Notice”), which you will receive by postal mail after today, states that the commencement date of measures for providing information in electric form (hereafter the “Commencement Date”) was February 27, 2023. The actual Commencement Date, however, has been set for March 1, 2023. This is because it was difficult to revise the Notice to be mailed in time because of proofreading and printing. We appreciate your kind understanding.
SUMIDA CORPORATION (hereinafter referred to as “the Company”) announced that at the Nomination Committee meeting held today, the following candidates for directors were nominated to be proposed at the Company’s 68th Annual General Meeting of Shareholders scheduled to be held on March 27, 2023.
Notice of Resolutions adopted at the 67th Annual General Meeting of Shareholders
March 28th 2022 Press ReleaseThe reports made and resolutions adopted at the 67th Annual General Meeting of Shareholders (the “General Shareholders’ Meeting”) on March 25, 2022 are as follows.
Notice of Results of Voting at the 67th Annual General Meeting of Shareholders
March 28th 2022 Press ReleaseThe results of the exercise of voting rights at the 67th Annual General Meeting of Shareholders of SUMIDA CORPORATION held on March 25, 2022 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 2022 Press ReleaseSUMIDA CORPORATION (the “Company”) would like to announce that following the 67th Annual General Meeting of Shareholders held on March 25, 2022, the Board of Directors of the Company appointed the members of the committees and Executive Officers by resolution as follows.