标签: Committees

SUMIDA CORPORATION (the “Company”) would like to announce that following the 66th Annual General Meeting of Shareholders held on March 25, 2021, the Board of Directors of the Company appointed the members of the committees and Executive Officers by resolution as follows.

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On March 25, 2020, following the 65th Annual General Meeting of Shareholders, the Board of Directors appointed the members of the committees and Executive Officers by resolution as set out below.

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On March 25, 2018, following the 63rd Annual General Meeting of Shareholders, the Board of Directors appointed the members of the committees and Executive Officers by resolution as set out below.

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SUMIDA CORPORATION announces that the members of the committees as disclosed on 27th March 2017 have been changed as set forth below.

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Sumida Corporation announces that Soichiro Uchida tendered his resignation as director and member of the audit committee. The details are set out below.

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