Management Organization Chart of Sumida Group

*LCM・・・Liquid Crystal Module

SUMIDA CORPORATION

SUMIDA CORPORATION ("Sumida") is a pure holding company and has been adopted the Company with Committee System.
In addition to three statutory committees which is Audit Committee made up of a majority of external directors, Nomination and Compensation Committee composed of external directors, Sumida has the Strategy Committee organized proprietary. Executive Officers (CEO, Group President and CFO) 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.

Organization Structure in Sumida Group

Existing Business

Existing business in Sumida Group is supervised by the mid-holding company, Sumida Electronic Components Co., Ltd. This structure enables the speedy decision making as well as the appropriate distribution of management resource in the internal companies of Sumida Group.

New Business

New business in Sumida Group is supervised by SUMIDA CORPORATION. In order to achieve our mid-term business target, SUMIDA CORPORATION powerfully advances M&A and business alliance, along with the expansion of new business and the realization of synergetic effect in Sumida Group.