Tagged: 株主総会
Notice of Results of Voting at the 69th Annual General Meeting of Shareholders
March 27th 2024 Press ReleaseThe results of the exercise of voting rights at the 69th Annual General Meeting of Shareholders of SUMIDA CORPORATION held on March 26, 2024 are as follows. The proposed resolutions were approved by majority votes of the shareholders.
Notice of Resolution adopted at the 69th Annual General Meeting of Shareholders
March 26th 2024 Press ReleaseThe reports made and resolution adopted at the 69th Annual General Meeting of Shareholders (the “General Shareholders’ Meeting”) on March 26, 2024 are as follows.
Notice on the Appointment of the Members of the Committees and Executive Officers
March 26th 2024 Press ReleaseSUMIDA CORPORATION (“the Company”) announces that following the 69th Annual General Meeting of Shareholders held on March 26, 2024, the Board of Directors of the Company appointed the members of the committees and Executive Officers by resolution as follows.
Notice Regarding a Partial Correction of the Notice of the 69th Annual General Meeting of Shareholders
March 16th 2024 Press ReleaseSUMIDA CORPORATION would like to announce a partial correction to the content of the “Notice of the 69th Annual General Meeting of Shareholders”. We apologize for the error and provide details of the corrections below.
The 69th Annual General Meeting of Shareholders of SUMIDA CORPORATION (the “Company”) will be held as outlined below.
| Time and Date: | 11:00 a.m., Tuesday, March 26th, 2024 (JST) (The reception desk will open at 10:30 a.m., JST.) |
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Venue: |
Magnolia, 7th floor, Tokyo Kaikan 3-2-1 Marunouchi, Chiyoda-ku, Tokyo (map) |