SUMIDA: Company News

Candidates for the Board of Directors

February 17th 2012 Press Release

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. The membership will take effect upon approval at the coming 57th Annual General Meeting of shareholders (AGM).

  1. Candidates for members of the Board of Directors
Name Current Position in Sumida
Shigeyuki Yawata Director, Representative Executive Officer and CEO
Robert E. Patterson Outside Director
(a member of Nomination Committee and Compensation Committee)
Ashok B. Melwani  Outside Director
(a member of Nomination Committee)
Kohtaro Miyagi Outside Director
(Chairman of Compensation Committee, a member of Audit Committee)
Ulrich Ruetz Outside Director
(a member of Compensation Committee)
Masaru Hattori  Outside Director 
(Chairman of Audit Committee) 
Charles F. Martin Outside Director 
(a member of Nomination Committee) 
Nobuyuki Oneda  Proposed candidate – no current position at Sumida
Shinji Yoko Proposed candidate – no current position at Sumida

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