Notice regarding Director Candidates
May 23, 2023
SMS Co., Ltd. hereby announces that, on May 23, 2023, its Board of Directors has resolved to elect the following candidates for directors to be formally appointed at the 20th Ordinary General Meeting of Shareholders scheduled to be held on June 23, 2023.
New titles for each candidate will be officially decided at the Board of Directors’ meeting on the same day.
１．Candidates for Directors who are not Audit and Supervisory Committee Members
| Natsuki Goto | Representative Director, CEO | Representative Director, CEO |
| Masato Sugizaki | Director, CFO | Director, CFO |
２．Candidate for Substitute Director who is an Audit and Supervisory Committee Member
Taro Mizunuma
Notice regarding Director Candidates