- Information Regarding the 61st Annual General Meeting of Sha
SUMIDA CORPORATION (the Company) would like to inform you that the 61st Annual General Meeting of Shareholders will be held as outlined below. Time and Date: 13:00, Monday, March 21, 2016 Venue: Orion, Hilton Hotel Tokyo (1st Floor), 1-9-1 D
- Resolutions of the 61st Annual General Meeting of Shareholde
The resolutions passed at the 61st Annual General Meeting of Shareholders on March 21st, 2016 were as follows. Items resolved: Agenda 1: Appointment of seven (7) directors The re-appointment of five (7) directors Mr. Shigeyuki Yawata, Mr. J
- Notice on the Appointment of Executive Officers and Committe
Following the 61st General Meeting of Shareholders, the Board of Directors resolved at itsmeeting held on March 21st, 2016 to determine the committee memberships and to appointExecutive Officers as below.
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