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General Meetings of Shareholders6817SUMIDA CORPORATIONElectrical Equipment and Precision Instruments

Notice of Resolutions of the 71st Annual General Meeting of Shareholders

At the 71st Annual General Meeting of Shareholders, the election of 8 directors and the issuance of stock acquisition rights to directors and employees of the Company's subsidiary were approved as proposed. All 8 directors were reappointed, including 6 outside directors.

Worth reading
47Recurring
Scored from 3 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
8
People
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (71st fiscal year)
2026
Mar 26
Date and time
Matters for resolution2 items
  1. Election of 8 directors

  2. Issuance of stock acquisition rights to directors and employees of the Company's subsidiary

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
8Nominees
0New
6Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (71st fiscal year)
Date and time26 March 2026
Matters for resolutionProposal No. 1: Election of 8 directors, Proposal No. 2: Issuance of stock acquisition rights to directors and employees of the Company's subsidiary
Shareholder ProposalNo
Director nominee8 (0 new, 6 outside directors)
Items this document does not state (1)
Percentage voting in favor

These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.

The reasons the company gives

The company's own explanation, not something inferred from the numbers.

Not disclosed

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Notice of Resolutions of the 71st Annual General Meeting of Shareholders | SUMIDA CORPORATION (6817) timely disclosure | Komori