SUMIDA: Company News

Notice on the Appointment of Executive Officers and Committee Memberships

March 23rd 2015 Press Release

Following the 60th General Meeting of Shareholders, the Board of Directors resolved at its meeting held on March 21st, 2015 to determine the committee memberships and to appoint Executive Officers as below.

  1. Committee Memberships
    Nomination Committee Pak Hong Auyang, Shigeyuki Yawata, Soichiro Uchida, Michael Mühlbayer
    Audit Committee Johji Sato, Yukihiro Moroe, Atsushi Kato
    Compensation Committee Pak Hong Auyang, Shigeyuki Yawata, Soichiro Uchida
  2. Assignment of Executive Officers
    Title Name
    Representative Executive Officer (CEO) Shigeyuki Yawata
    Representative Executive Officer (President) Tomoharu Suseki
    Representative Executive Officer (CFO) Yoshiyuki Honda
    Executive Officer Paul Hofbauer
    Executive Officer Takatoshi Oyo 

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