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.
Final decision on members will be made at the scheduled March 22nd Annual Shareholders Meeting.
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 |
| Minoru Yokota | External Director |
| Tadakazu Koizumi | Director |
| Hiroshi Matsuhashi | External Director |
| Yutaka Aso | To be newly appointed |
| Kazuhide Kondo | External Director |
Notes:
- According to the Japanese commercial code, Minoru Yokota, Hiroshi Matsuhashi,
Yutaka Aso and Kazuhide Kondo are to be appointed as external Directors.
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