SUMIDA: 公司消息

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

2022年 03月 28日
AGM

SUMIDA CORPORATION (the “Company”) would like to announce that following the 67th Annual General Meeting of Shareholders held on March 25, 2022, 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 Michael Mühlbayer
  Tatsuo Umemoto
  Tomoharu Suseki
  Yan Hok Fan
  Shigeyuki Yawata
Audit Committee Atsushi Kato
  Masako Miyatake
  Gen Ikegami
  Ryo Hayakawa
Compensation Committee Michael Mühlbayer
  Tatsuo Umemoto
  Tomoharu Suseki
  Yan Hok Fan
  Shigeyuki Yawata

 

2. Executive Officers

Title Name
Representative Executive Officer, CEO Kanji Hori
Representative Executive Officer, CFO Yoshiyuki Honda
 

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