Tagged: 株主総会
Notice Regarding Partial Corrections of the Notice of the 65th Annual General Meeting of Shareholders
March 19th 2020 Press ReleaseSUMIDA CORPORATION (“the Company”) would like to announce an additional partial
correction to the content of the “Notice of the 65th Annual General Meeting of Shareholders”. We
apologize for the error and provide details of the correction below.
Notice Regarding Partial Corrections of the Notice of the 65th Annual General Meeting of Shareholders
March 13th 2020 Press ReleaseSUMIDA CORPORATION (“the Company”) would like to announce a partial correction to the
content of the “Notice of the 65th Annual General Meeting of Shareholders”. We apologize for the
error and provide details of the correction below.
SUMIDA CORPORATION (the “Company”) hereby would like to inform you that the 65th Annual General Meeting of Shareholders will be held as outlined below.
| Time and Date: | 1:00 p.m., Wednesday, March 25, 2020 (JST) (The reception desk will open at 12:30 p.m., JST.) |
| Venue: | HAKUHO, 4th floor, Hotel Mariners Court Tokyo, 4-7-28, Harumi, Chuo-ku, Tokyo (map) |
[Please click here to download the Notice of the 65th Annual General Meeting of Shareholders.]
SUMIDA CORPORATION 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 65th Term Annual General Meeting of Shareholders scheduled for March 25, 2020.
Notice of Resolutions adopted at the 64th Annual General Meeting of Shareholders
March 25th 2019 Press ReleaseThe reports made and resolutions adopted at the 64th Annual General Meeting of Shareholders (the “General Shareholders’ Meeting”) on March 24, 2019 are as follows.