Tagged: 株主総会
Notice of the Resolutions adopted at the 63rd Annual General Meeting of Shareholders
March 26th 2018 Press ReleaseThe reports made and resolutions adopted at the 63rd Annual General Meeting of Shareholders (the “General Shareholders’ Meeting”) on March 25, 2018 are as follows.
Notice on the Determination of the Members of the Committees and Executive Officers
March 26th 2018 Press ReleaseOn March 25, 2018, following the 63rd 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 63rd Annual General Meeting of Shareholders
March 9th 2018 Press ReleaseSUMIDA CORPORATION (“the Company”) would like to announce a partial correction to the content of the “Notice of the 63rd Annual General Meeting of Shareholders”,
SUMIDA CORPORATION (the “Company”) hereby would like to inform you that the 63rd Annual General Meeting of Shareholders will be held as outlined below.
This news item only relates to the Japanese version of the Notice of the Annual General Meeting of Shareholders.