SUMIDA: Firmen News

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

26 März 2021

SUMIDA CORPORATION (the “Company”) would like to announce that following the 66th Annual General Meeting of Shareholders held on March 25, 2021, 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 Pak Hong Auyang
  Michael Mühlbayer
  Yukihiro Moroe
  Tatsuo Umemoto
  Tomoharu Suseki
Audit Committee Atsushi Kato
  Masako Miyatake
  Tatsuo Umemoto
  Gen Ikegami
Compensation Committee Pak Hong Auyang
  Michael Mühlbayer
  Yukihiro Moroe
  Tatsuo Umemoto
  Tomoharu Suseki

 

2. Executive Officers

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

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