Tagged: Board of Directors

Sumida Corporation hereby announces that it has received a resignation letter from the director as stated below.

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SUMIDA CORPORATION would like to announce the following nine candidates for the Board of Directors. This was resolved at the meeting of the Nomination Committee held today.

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SUMIDA CORPORATION would like to announce the following nine candidates for the Board of Directors. This was resolved at the meeting of the Nomination Committee held today.

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SUMIDA CORPORATION would like to announce the candidate of the Board of Directors which has been approved at the meeting of Board of Directors held today, in accordance with the resolution of the Nomination Committee.

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We, SUMIDA CORPORATION, hereby inform you that the Board of Directors has approved a resolution at the meeting held today regarding the election of 11 candidates of the Board of Directors which will be proposed on the 53rd Annual General Meeting of Shareholders held on 22nd March 2008.

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