Tagged: AGM
Notice on the Determination of the Members of the Committees and Executive Officers
March 25th 2019 Press ReleaseOn March 24, 2019, following the 64th 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 Regarding a Partial Correction of the Notice of the 64th Annual General Meeting of Shareholders
March 12th 2019 Press ReleaseSUMIDA CORPORATION (“the Company”) would like to announce a partial correction to the content of the “Notice of the 64th 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 64th Annual General Meeting of Shareholders will be held as outlined below.
| Time and Date: | 1:00 p.m., Sunday, March 24, 2019 (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 64th Annual General Meeting of Shareholders.]
SUMIDA CORPORATION would like to announce that the Nomination Committee resolved the following eight (8) candidates for the Board of Directors. The membership as director will take effect subject to the approval of shareholders at the coming 64th Term Annual General Meeting of Shareholders scheduled for March 24, 2019.
Notice of Results of Voting at the 63rd Annual General Meeting of Shareholders
March 27th 2018 Press ReleaseThe results of the exercise of voting rights at the 63rd Annual General Meeting of Shareholders of SUMIDA CORPORATION held on March 25, 2018 are as follows. The proposed resolutions were approved by majority votes of the shareholders.