SUMIDA: Firmen News
Notice on the Determination of the Members of the Committees and Executive Officers
26 März 2020On March 25, 2020, following the 65th Annual General Meeting of Shareholders, the Board of Directors appointed the members of the committees and Executive Officers by resolution as set out below.
1. Members of the Committees
| Committee | Name |
| Nomination Committee | Pak Hong Auyang |
| Michael Mühlbayer | |
| Yukihiro Moroe | |
| Audit Committee | Johji Sato |
| Atsushi Kato | |
| Masako Miyatake | |
| Tatsuo Umemoto | |
| Compensation Committee | Pak Hong Auyang |
| Michael Mühlbayer | |
| Yukihiro Moroe |
2. Executive Officers
| Title | Name |
| Representative Executive Officer, CEO | Shigeyuki Yawata |
| Representative Executive Officer, CFO | Yoshiyuki Honda |
| Executive Officer, President | Kanji Hori |