SUMIDA: Company News
SUMIDA CORPORATION would like to announce the following nine candidates for the Board of Directors. This was resolved at the meeting of the Nomination Committee held today. The membership will take effect upon approval at the coming 57th Annual General Meeting of shareholders (AGM).
- Candidates for members of the Board of Directors
| Name | Current Position in Sumida |
| Shigeyuki Yawata | Director, Representative Executive Officer and CEO |
| Robert E. Patterson | Outside Director (a member of Nomination Committee and Compensation Committee) |
| Ashok B. Melwani | Outside Director (a member of Nomination Committee) |
| Kohtaro Miyagi | Outside Director (Chairman of Compensation Committee, a member of Audit Committee) |
| Ulrich Ruetz | Outside Director (a member of Compensation Committee) |
| Masaru Hattori | Outside Director (Chairman of Audit Committee) |
| Charles F. Martin | Outside Director (a member of Nomination Committee) |
| Nobuyuki Oneda | Proposed candidate – no current position at Sumida |
| Shinji Yoko | Proposed candidate – no current position at Sumida |
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