SUMIDA: Company News
Notice on the Appointment of the Members of the Committees and Executive Officers
March 28th 2023 Press ReleaseSUMIDA CORPORATION (“the Company”) would like to announce that following the 68th Annual General Meeting of Shareholders held on March 27, 2023, 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 |
| Michael Mühlbayer | |
| Yan Hok Fan | |
| Shigeyuki Yawata | |
| Audit Committee | Atsushi Kato |
| Masako Miyatake | |
| Ryo Hayakawa | |
| Compensation Committee | Tatsuo Umemoto |
| Michael Mühlbayer | |
| Yan Hok Fan | |
| Shigeyuki Yawata |
2. Executive Officers
| Title | Name |
| Representative Executive Officer, CEO | Kanji Hori |
| Representative Executive Officer, CFO | Yoshiyuki Honda |