Following the 60th General Meeting of Shareholders, the Board of Directors resolved at its meeting held on March 21st, 2015 to determine the committee memberships and to appoint Executive Officers as below.
Following the 59th General Shareholders’ Meeting, the Board of Directors resolved at its meeting on March 21st, 2014 to determine the committee memberships and to appoint Executive Officers as below.
Following 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.
Following 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.
The Board of Directors resolved at its meeting today to appoint Executive Officer Mr. Yoshiyuki Honda as CFO and Representative Executive Officer of SUMIDA Corporation with immediate effect.