SUMIDA: Company News

Notice on the Determination of the Members of the Committees and Executive Officers

March 25th 2019 Press Release

On March 24, 2019, following the 64th Annual General Meeting of Shareholders, the Board of Directors appointed the members of the committees and Executive Officers by resolution as set out below.

  1. Members of the Committees
    Nomination Committee Pak Hong Auyang, Michael Mühlbayer, Yukihiro Moroe
    Audit Committee Atsushi Kato, Johji Sato, Masako Miyatake, Tatsuo Umemoto
    Compensation Committee Pak Hong Auyang, Michael Mühlbayer, Yukihiro Moroe
  2. Executive Officers
    Title Name
    Representative Executive Officer (CEO) Shigeyuki Yawata
    Representative Executive Officer (President) Tomoharu Suseki
    Representative Executive Officer (CFO) Yoshiyuki Honda

 

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