SUMIDA: Company News

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

March 26th 2024 Press Release

SUMIDA CORPORATION (“the Company”) announces that following the 69th Annual General Meeting of Shareholders held on March 26, 2024, the Board of Directors of the Company appointed the members of the committees and Executive Officers by resolution as follows.

1. Members of the Committees

Committee Name
Nomination Committee Tatsuo Umemoto
  Yan Hok Fan
  Shigeyuki Yawata
  Albert Kirchmann
  Yoshiyuki Honda
Audit Committee Ryo Hayakawa
  Sawako Ueno
  Yoshiyuki Honda
Compensation Committee Tatsuo Umemoto
  Yan Hok Fan
  Shigeyuki Yawata
  Albert Kirchmann
  Yoshiyuki Honda

 

2. Executive Officers

Title Name
Representative Executive Officer, CEO Kanji Hori
Executive Officer Katsuyuki Kojima (new)
Executive Officer Hiromatsu Takeshima (new)
Executive Officer Klaus Neumeier (new)

 

3. Resumes of new Executive Officers

 



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