SUMIDA: Firmen News
Notice on the Appointment of the Members of the Committees and Executive Officers
26 März 2021SUMIDA 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 |