This is to provide notification that SUMUDA CORPORATION has resolved the election
of candidates for members of the Board of Directors in a recent Board of Directors
meeting based on decision of Nomination Committee. Final decision on members will be
made at the Annual Shareholders Meeting. (Mar. 12th)
1. Candidates of the Board of Directors
| Name | Position Title |
| Shigeyuki Yawata | Director, Representative Executive Officer, CEO |
| Chiu Ka Sheung | Director, Representative Executive Officer, Group President |
| Robert E. Patterson | Director |
| Ashok B. Melwani | Director |
| Minoru Yokota | External Director |
| Tadakazu Koizumi | Director |
| Hiroshi Matsuhashi | External Director |
| Yutaka Aso | External Director |
| Kazuhide Kondo | External Director |
| Masato Tsuru | To be newly appointed |
Notes:
Please click on the press release link above for the full pdf version of this article.