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Sumida Corp (6817.T)

6817.T on Tokyo Stock Exchange

2,002JPY
22 Nov 2017
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Summary

Name Age Since Current Position

Shigeyuki Yawata

65 2003 Chairman of the Board of Directors, Chief Executive Officer, Representative Executive Officer

Tomoharu Suseki

60 2010 President, Representative Executive Officer

Yoshiyuki Honda

61 2012 Chief Financial Officer, Representative Executive Officer

Paul Hofbauer

2011 Executive Officer, President of Subsidiary

Ryoji Iwanaga

62 2008 Executive Officer, President of Subsidiary

Takatoshi Ohyo

64 2012 Executive Officer

Pak Hong Auyang

46 2013 Independent Director

Atsushi Kato

2017 Independent Director

Yukihiro Moroe

59 2014 Independent Director

Michael Muhlbayer

2017 Independent Director

Ulrich Ruetz

77 2007 Independent Director

Joji Sato

59 2013 Independent Director

Soichiro Uchida

60 2014 Independent Director

Biographies

Name Description

Shigeyuki Yawata

Mr. Shigeyuki Yawata has been serving as Chairman of the Board of Directors, Chief Executive Officer and Representative Executive Officer of SUMIDA CORPORATION since April 2003. He is also a member of Nominating Committee and Compensation Committee of the Company. He joined the Company in November 1977. His previous titles include Senior Managing Director, Vice President, President and Representative Director.

Tomoharu Suseki

Mr. Tomoharu Suseki has been serving as President and Representative Executive Officer in SUMIDA CORPORATION since September 1, 2010. He is also serving as Representative Director in SEC Corporation. He used to serve as Representative Director in two other Japan-based companies. He also used to serve as Chief Operating Officer and President in OCC Corporation. Mr. Suseki obtained his Bachelor's degree from Keio University in 1979, and obtained his Master's degree from University of Pittsburgh in 1985.

Yoshiyuki Honda

Mr. Yoshiyuki Honda has been serving as Chief Financial Officer and Representative Executive Officer in SUMIDA CORPORATION since February 17, 2012. He joined the Company in March 2011. He used to work for Cisco Systems, Inc., D&M Holdings Inc. and another company.

Paul Hofbauer

Mr. Paul Hofbauer has been serving as Executive Officer in SUMIDA CORPORATION, as well as President of a subsidiary, SUMIDA Components & Modules GmbH, since March 2011. He used to serve as Group Senior Vice President, as well as work for other subsidiaries.

Ryoji Iwanaga

Mr. Ryoji Iwanaga has been serving as Executive Officer in SUMIDA CORPORATION, as well as President and Representative Director in a subsidiary, Sumida Corporate Service Incorporated, since April 2008. He used to work for two banks that are under the new name Sumitomo Mitsui Banking Corporation and another company.

Takatoshi Ohyo

Mr. Takatoshi Ohyo has been serving as Executive Officer in SUMIDA CORPORATION since March 20, 2012. He is now serving as Senior Vice President of Global Manufacturing of the Company's group. He used to work other companies.

Pak Hong Auyang

Mr. Pak Hong Auyang (also known as Bokang Ouyang) has been serving as Independent Director in SUMIDA CORPORATION since March 30, 2013. He is a member of Nominating Committee and Compensation Committee of the Company. He is also serving as Co-CEO and Executive Director in Touchmedia. He used to serve as CEO in Computime Group Limited, as well as Chairman in Vida Nova Ventures.

Atsushi Kato

Yukihiro Moroe

Mr. Yukihiro Moroe has been serving as Independent Director in SUMIDA CORPORATION since March 21, 2014. He is a member of Audit Committee of the Company. He is also serving as Independent Director in NIPPON PARKING DEVELOPMENT CO., LTD., as well as Representative Director in other two companies. He is also working for Oisix, Inc. He sued to work for Nomura Securities Co., Ltd. and The Goldman Sachs Group, Inc.

Michael Muhlbayer

Ulrich Ruetz

Mr. Ruetz Ulrich has been serving as Independent Director of SUMIDA CORPORATION since March 2007. He is also a member of Compensation Committee and Nominating Committee in the Company. He used to serve as Chief Executive Officer in a company that is now called BERU AG.

Joji Sato

Mr. Joji Sato has been serving as Independent Director in SUMIDA CORPORATION since March 30, 2013. He is also a member of Audit Committee in the Company. He is also serving as Executive Senior Director (Global Japanese Business) in PricewaterhouseCoopers Co., Ltd. He used to work for Chuo Coopers & Lybrand Associates Inc.

Soichiro Uchida

Mr. Soichiro Uchida has been serving as Independent Director in SUMIDA CORPORATION since March 21, 2014. He is also a member of Audit, Nominating Committee and Compensation Committee of the Company. He is also working for NOK CORPORATION. He used to work for SYNZTEC CO., LTD.