Organisation

Management Organisation Chart of Sumida Group

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Management Organisation Chart of Sumida Group CEO Board of Directors Corporate Governance Business & Technology CFO President BEO

The “Management Organization Chart” is to show the company hierarchy on formal reporting channel, chain of command and authority within Sumida Group in day-to-day operation and also in the decision and policy making process.

SUMIDA CORPORATION ("Sumida") is a pure holding company and has been adopted the Company with Committee System.
All three statutory committees (Nomination Committee, Audit Committee and Compensation Committee) are composed of external directors. Executive Officers are responsible for the business execution, and the Board of Directors is specialized in the business supervision in Sumida; thus business execution and supervision function is expressly separated in Sumida. Risk Management Committee is specialized in risk management in Sumida.

Capital Structure of Sumida Group

The “Capital Structure” is to show the statutory and capital shareholding relationship of each holding company and subsidiaries of Sumida Group.