SUMIDA: Investor News

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

March 26th 2018 Press Release

On March 25, 2018, following the 63rd 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, Yukihiro Moroe
    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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