SUMIDA: Company News

Notice of Candidates for Board of Directors

February 15th 2005 Press Release

This is to provide notification that SUMUDA CORPORATION has resolved the election
of candidates for members of the Board of Directors in a recent Board of Directors
meeting based on decision of Nomination Committee. Final decision on members will be
made at the Annual Shareholders Meeting. (Mar. 12th)

1. Candidates of the Board of Directors 

Name Position Title
Shigeyuki Yawata Director,
Representative Executive Officer, CEO
Chiu Ka Sheung Director,
Representative Executive Officer, Group President
Robert E. Patterson Director
Ashok B. Melwani  Director 
Minoru Yokota External Director
Tadakazu Koizumi  Director 
Hiroshi Matsuhashi  External Director
Yutaka Aso External Director
Kazuhide Kondo  External Director
Masato Tsuru To be newly appointed

Notes:

  • According to the Japanese commercial code, Minoru Yokota, Hiroshi Matsuhashi,
    Yutaka Aso, Kazuhide kondo and Masato Tsuru are to be appointed as external
    directors.
  • No director will resign this year.

Please click on the press release link above for the full pdf version of this article.

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