SUMIDA: Company News
Notice on the Appointment of the Members of the Committees and Executive Officers
March 28th 2022 Press ReleaseSUMIDA CORPORATION (the “Company”) would like to announce that following the 67th Annual General Meeting of Shareholders held on March 25, 2022, the Board of Directors of the Company appointed the members of the committees and Executive Officers by resolution as follows.
1. Members of the Committees
| Committee | Name |
| Nomination Committee | Michael Mühlbayer |
| Tatsuo Umemoto | |
| Tomoharu Suseki | |
| Yan Hok Fan | |
| Shigeyuki Yawata | |
| Audit Committee | Atsushi Kato |
| Masako Miyatake | |
| Gen Ikegami | |
| Ryo Hayakawa | |
| Compensation Committee | Michael Mühlbayer |
| Tatsuo Umemoto | |
| Tomoharu Suseki | |
| Yan Hok Fan | |
| Shigeyuki Yawata |
2. Executive Officers
| Title | Name |
| Representative Executive Officer, CEO | Kanji Hori |
| Representative Executive Officer, CFO | Yoshiyuki Honda |