SUMIDA: Company News

SUMIDA CORPORATION would like to announce that the Nomination Committee resolved the following six (6) candidates for the Board of Directors.

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SUMIDA CORPORATION announces that the members of the committees as disclosed on 27th March 2017 have been changed as set forth below.

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Sumida Corporation announces that Soichiro Uchida tendered his resignation as director and member of the audit committee. The details are set out below.

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SUMIDA CORPORATION (“the Company”) hereby announces based on the decision from the
board of directors a merger between Sumida Electric Co., Ltd (“SEC”), its consolidated
subsidiary and Sumida Electronic Components Co., Ltd. (“SECL”), its specified subsidiary,
with SEC as a surviving company.

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We are pleased to announced the SUMIDA Corporate Video is now released on our website. You are invited to spare a few minutes on this video to understand SUMIDA at a glance.

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