SUMIDA: Firmen News
SUMIDA CORPORATION (hereinafter referred to as “the Company”) announced that at the Nomination Committee meeting held today, the following candidates for directors were nominated to be proposed at the Company’s 68th Annual General Meeting of Shareholders scheduled to be held on March 27, 2023.
Candidates for the Board of Directors
| Name | Current position at the company |
| Shigeyuki Yawata | Director (chairman of the Board of Directors, member of the Nomination Committee, member of the Compensation Committee, member of the Risk Management Committee) |
| Atsushi Kato | Outside director (chairman of the Audit Committee, member of the Risk Management Committee) |
| Michael Mühlbayer | Outside director (member of the Nomination Committee, member of the Compensation Committee) |
| Masako Miyatake | Outside director (member of the Audit Committee, member of the Risk Management Committee) |
| Tatsuo Umemoto | Outside director (chairman of the Nomination Committee, chairman of the Compensation Committee) |
| Yan Hok Fan | Outside director (member of the Nomination Committee, member of the Compensation Committee) |
| Ryo Hayakawa | Outside director (member of the Audit Committee) |
Note: Mr. Atsushi Kato, Dr. Michael Mühlbayer, Dr. Masako Miyatake, Messrs. Tatsuo Umemoto, Yan Hok Fan and Ryo Hayakawa are candidates for outside directors. After their appointment as outside directors at the coming Annual General Meeting of Shareholders scheduled for March 27, 2023, they will be registered as independent directors pursuant to the regulations of the Tokyo Stock Exchange.