SUMIDA: Company News

Resignation of Director

December 3rd 2013 Press Release

Sumida Corporation hereby announces that it has received a resignation letter from the director as stated below.

1. Resigning Director
Director and Member of the Audit Committee: Nobuyuki Oneda

2. Reasons for the Resignation
Due to personal reasons.

3. Effective Date
November 30th, 2013

4. Others
Subsequent to the resignation of Mr. Oneda mentioned above, the remaining board members of Sumida Corporation constitute a quorum for directors under the article of incorporation as well as the relevant laws and regulations in Japan.

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