SUMIDA: Company News
Notice on the Appointment of Executive Officers and Committee Memberships
March 21st 2012 Press ReleaseFollowing the 57th General Shareholders’ Meeting, the Board of Directors resolved at its meeting on March 20th, 2012 to appoint Executive Officers and to determine the committee memberships as below.
1. Committee Memberships
| Nomination Committee | Charles F. Martin (Chairman), Ashok B. Melwani, Robert E. Patterson, Shinji Yoko |
| Audit Committee | Masaru Hattori (Chairman), Kohtaro Miyagi, Nobuyuki Oneda |
| Compensation Committee | Kohtaro Miyagi (Chairman), Robert E. Patterson, Ulrich Ruetz |
| Strategy Committee | Shigeyuki Yawata (Chairman), Kohtaro Miyagi, Charles F. Martin, Shinji Yoko |
2. Assignment of Executive Officers
| Title | Name |
| Representative Executive Officer (CEO) | Shigeyuki Yawata |
| Representative Executive Officer (President) | Tomoharu Suseki |
| Representative Executive Officer (CFO) | Yoshiyuki Honda |
| Executive Officer | Paul Hofbauer |
| Executive Officer | Ryoji Iwanaga |
| Executive Officer | Takatoshi Oyo (new) |
Mr. Saburo Matsuda, who stepped down as Representative Executive Officer on 20th March, 2012, has taken up the post of an advisor to SUMIDA CORPORATION as of the same day.
Please click on the press release link above for the full pdf version of this article.