SUMIDA: Company News
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. The final decision on membership will be made at the Annual Shareholders Meeting (18 March 2006).
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 |
| Tadakazu Koizumi | Director |
| Hiroshi Matsuhashi | Director |
| Yutaka Aso | Director |
| Kazuhide Kondo | Director |
| Masato Tsuru | Director |
| Masato Tsuru | To be newly appointed |
Notes:
- According to the Japanese commercial code, Robert E. Patterson, Ashok B.
Melwani, Hiroshi Matsuhashi, Yutaka Aso, Kazuhide Kondo, Masato Tsuru, and
Kohtaro Miyagi are to be appointed as external directors.
- After examining the legal interpretation and the actual situation of the business activities of Robert E. Patterson and Ashok B. Melwani, both of them will be considered as candidates of external directors.
- Mr. Minoru Yokota will resign this year.
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