SUMIDA: 公司消息
Notice on the Appointment of the Members of the Committees and Executive Officers
2024年 03月 26日SUMIDA CORPORATION (“the Company”) announces that following the 69th Annual General Meeting of Shareholders held on March 26, 2024, 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 | Tatsuo Umemoto |
| Yan Hok Fan | |
| Shigeyuki Yawata | |
| Albert Kirchmann | |
| Yoshiyuki Honda | |
| Audit Committee | Ryo Hayakawa |
| Sawako Ueno | |
| Yoshiyuki Honda | |
| Compensation Committee | Tatsuo Umemoto |
| Yan Hok Fan | |
| Shigeyuki Yawata | |
| Albert Kirchmann | |
| Yoshiyuki Honda |
2. Executive Officers
| Title | Name |
| Representative Executive Officer, CEO | Kanji Hori |
| Executive Officer | Katsuyuki Kojima (new) |
| Executive Officer | Hiromatsu Takeshima (new) |
| Executive Officer | Klaus Neumeier (new) |
3. Resumes of new Executive Officers
