Source disclosure: February 19, 2026
SUMIDA CORPORATION [6817.T]
TOKYO, Feb 19 (Pulse News Wire) – SUMIDA CORPORATION (6817.T) announced today that its Nomination Committee has determined the candidates for directors to be presented at the upcoming annual shareholders' meeting scheduled for March 26. The candidates include: - Yasumichi Habatake, currently serving as a director (Chairman of the Board, Chairman of the Risk Management Committee, Member of the Nomination Committee, and Compensation Committee).
- Ryutaro Umoto, an outside director (Vice-Chairman of the Board, Chairman of the Nomination Committee, Compensation Committee, and Risk Management Committee). - Renhe Fan, an outside director (Member of the Nomination Committee and Compensation Committee). - Ryo Hayakawa, an outside director (Chairman of the Audit Committee and Risk Management Committee). - Albert Kirchmann, an outside director (Member of the Nomination Committee and Compensation Committee).
- Sawako Ueno, an outside director (Member of the Audit Committee). - Yoshiyuki Honda, a director (Member of the Audit Committee, Nomination Committee, and Compensation Committee). - Junko Tochi, an outside director (Member of the Audit Committee and Risk Management Committee). (Note: Six of the nominees—Umoto, Fan, Hayakawa, Kirchmann, Ueno, and Tochi—are expected to continue their roles as independent directors based on the criteria set by the Tokyo Stock Exchange.).
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