SUMIDA CORPORATION (the “Company”) would like to inform you that the 60th Annual General Meeting of Shareholders will be held as outlined below.
Time and Date:12:00 noon, Saturday, March 21, 2015
Venue: Orion, Hotel Nikko Tokyo (1st Floor), 1-9-1 Daiba, Minato-ku, Tokyo
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SUMIDA CORPORATION announces the posting of extraordinary profit and loss in the consolidated financial results for twelve months period from January 1, 2014 through December 31, 2014.
SUMIDA CORPORATION announces the Mid-Term Business Plan (MTBP) Stage II, a three year business plan that will run from 2015 through 2017.
The board of directors resolved at their meeting today to table the following item on the agenda of the 60th General Meeting of Shareholders which is scheduled to be held on March 21, 2015.