SUMIDA: Firmen News

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

26 März 2020

On March 25, 2020, following the 65th 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

Committee Name
Nomination Committee Pak Hong Auyang
  Michael Mühlbayer
  Yukihiro Moroe
Audit Committee Johji Sato
  Atsushi Kato
  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, CFO Yoshiyuki Honda
Executive Officer, President Kanji Hori

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