SUMIDA: 公司消息
Notice of Resignation of Director and Appointment of a Member of the Audit Committee
2017年 12月 13日Sumida Corporation announces that Soichiro Uchida tendered his resignation as director and member of the audit committee. The details are set out below.
- Resigning Director
Director and member of the audit committee: Soichiro Uchida - Reasons for the Resignation
Due to personal reasons - Effective Date
December 9th, 2017 - Others
The resignation of Mr. Uchida does not impair the function of the board of directors. The remaining directors constitute a quorum for the board of directors pursuant to the articles of incorporation and the relevant statutes.
With effect from December 12th, 2017 Yukihiro Moroe, director, has been appointed as member of the audit committee.