Tagged: 株主総会
SUMIDA CORPORATION (the “Company”) hereby would like to inform you that the 66th Annual General Meeting of Shareholders will be held as outlined below.
| Time and Date: | 1:00 p.m., Thursday, March 25, 2021 (JST) (The reception desk will open at 12:30 p.m., JST.) |
| Venue: | MOMOYAMA, 4th floor, Hotel Mariners Court Tokyo, 4-7-28, Harumi, Chuo-ku, Tokyo (map) |
[Please click here to download the Notice of the 66th Annual General Meeting of Shareholders.]
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 25, 2021.
Notice of Results of Voting at the 65th Annual General Meeting of Shareholders
March 27th 2020 Press ReleaseThe results of the exercise of voting rights at the 65th Annual General Meeting of Shareholders of SUMIDA CORPORATION held on March 25, 2020 are as follow. The proposed resolutions were approved by majority votes of the shareholders.
Notice on the Determination of the Members of the Committees and Executive Officers
March 26th 2020 Press ReleaseOn March 25, 2020, following the 65th Annual General Meeting of Shareholders, the Board of Directors appointed the members of the committees and Executive Officers by resolution as set out below.
Notice of Resolutions adopted at the 65th Annual General Meeting of Shareholders
March 26th 2020 Press ReleaseThe reports made and resolutions adopted at the 65th Annual General Meeting of Shareholders (the “General Shareholders’ Meeting”) on March 25, 2020 are as follows.