SUMIDA News
The Company would hereby like to inform you that the 59th annual general meeting of shareholders will be held as outlined below.
Date & Time: 1pm, Friday, March 21st, 2014
Venue: Apollon, Hotel Nikko Tokyo (1st Floor), 1-9-1 Daiba, Minato-ku, Tokyo
[Please click here to download the Notice of the 59th Annual General Meeting of Shareholders.]
SUMIDA CORPORATION announced the following extraordinary loss and profit for the consolidated FY2013 (January 1, 2013 - December 31, 2013).
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.
Agreement Reached with Nihon Kohden to Acquire its Transformer Business and Establishment of a New Subsidiary
February 12th 2014 Press ReleaseWe are pleased to announce that Sumida group has reached a basic agreement with Nihon Kohden group that Sumida Power Technology Co., Ltd., planned to be newly established as a wholly-owned subsidiary of Sumida Electronic Components Co., Ltd. will acquire Nihon Kohden’s transformer business.