SUMIDA: 公司消息
Notice on the Appointment of Executive Officers and Committee Memberships
2014年 03月 24日Following the 59th General Shareholders’ Meeting, the Board of Directors resolved at its meeting on March 21st, 2014 to determine the committee memberships and to appoint Executive Officers as below.
1. Committee Memberships
| Nomination Committee | Pak Hong Auyang, Ulrich Ruetz, Shigeyuki Yawata, Soichiro Uchida |
| Audit Committee | Johji Sato, Soichiro Uchida, Yukihiro Moroe |
| Compensation Committee | Pak Hong Auyang, Ulrich Ruetz, Shigeyuki Yawata, Soichiro Uchida |
2. Assignment of Executive Officers
| Title | Name |
| Representative Executive Officer (CEO) | Shigeyuki Yawata |
| Representative Executive Officer (President) | Tomoharu Suseki |
| Representative Executive Officer (CFO) | Yoshiyuki Honda |
| Executive Officer | Paul Hofbauer |
| Executive Officer | Takatoshi Oyo |
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