SUMIDA: Company News
Notice on the Appointment of Executive Officers and Committee Memberships
March 22nd 2013 Press ReleaseFollowing the 58th General Shareholders’ Meeting, the Board of Directors resolved at its meeting on March 20th, 2013 to determine the committee memberships and to appoint Executive Officers as below.
1. Committee Memberships
| Nomination Committee | Charles F. Martin, Shinji Yoko, Ulrich Ruetz, Auyang Pak Hong |
| Audit Committee | Masaru Hattori, Kohtaro Miyagi, Nobuyuki Oneda, Johji Sato |
| Compensation Committee | Kohtaro Miyagi, Ulrich Ruetz, Shinji Yoko |
| Strategy Committee | Shigeyuki Yawata, 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) |
Please click on the press release link above for the pdf version of this article.