Tagged: 株主総会
SUMIDA CORPORATION (hereafter “the Company”) would like to announce that the Nomination Committee nominated the following nine (9) 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 25th, 2022.
Notice on the Appointment of the Members of the Committees and Executive Officers
March 26th 2021 Press ReleaseSUMIDA CORPORATION (the “Company”) would like to announce that following the 66th Annual General Meeting of Shareholders held on March 25, 2021, the Board of Directors of the Company appointed the members of the committees and Executive Officers by resolution as follows.
Notice of Resolutions adopted at the 66th Annual General Meeting of Shareholders
March 26th 2021 Press ReleaseThe reports made and resolutions adopted at the 66th Annual General Meeting of Shareholders (the “General Shareholders’ Meeting”) on March 25, 2021 are as follows.
Notice of Results of Voting at the 66th Annual General Meeting of Shareholders
March 26th 2021 Press ReleaseThe results of the exercise of voting rights at the 66th Annual General Meeting of Shareholders of SUMIDA CORPORATION held on March 25, 2021 are as follow. The proposed resolutions were approved by majority votes of the shareholders.
Notice Regarding Partial Corrections of the Notice of the 66th Annual General Meeting of Shareholders
March 2nd 2021Unfortunately at this time only a Japanese version of this material is available.