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Notice of 4th Quarter Dividend for Fiscal Year 2013 & Dividend Policy for Fiscal Year 2014
February 12th 2014 Press ReleaseAt the Board of Directors’ meeting held today, the Board resolved the payment of the dividend for the 4th quarter of FY2013 ending December 31, 2013 as well as the dividend policy for FY2014.
SUMIDA CORPORATION would like to announce the following six candidates for the Board of Directors. This was resolved at the meeting of the Nomination Committee held today. The membership as director will take effect subject to the approval of shareholders at the coming 59th Annual General Meeting of shareholders (AGM) scheduled for March 21, 2014.
Consolidated Financial Results for Fiscal Year 2013 (Ended 31st December)
February 12th 2014 Press ReleasePlease click on the press release link above to view a pdf version of this item.
Revision of Fiscal Year 2013 Consolidated Financial Results Forecast
February 10th 2014 Press ReleaseSUMIDA CORPORATION today revised the forecast of its consolidated financial results for FY2013 (january 1, 2013 to December 31, 2013) that had been previously announced on the occasion of release of the second quarter financial results on July 31, 2013.
Sumida Corporation hereby announces that it has received a resignation letter from the director as stated below.