Notice regarding Director Candidates
May 14, 2018
SMS CO., LTD. (the “Company”) hereby announces that, on May 14, 2018, its Board of Directors has resolved to elect the following candidates for directors to be formally appointed at the 15th Annual General Meeting of Shareholders scheduled to be held on June 21, 2018.
New titles for each candidate will be officially decided at the Board of Directors’ meeting on the same day.
１．Candidates for Directors (excluding Directors who are Audit and Supervisory Committee Members)
| Natsuki Goto | Representative Director, CEO | Representative Director, CEO |
| Masato Sugizaki | Director, CFO | Director, CFO |
２．Candidates for Directors who are Audit and Supervisory Committee Members
| Tadaharu Goto | Outside Director, Audit and Supervisory Committee Member | Outside Director, Audit and Supervisory Committee Member |
| Tomoki Matsubayashi | Outside Director, Audit and Supervisory Committee Member | Outside Director, Audit and Supervisory Committee Member |
| Koichiro Ito (New) | Outside Director, Audit and Supervisory Committee Member | － |
(Reference) Biography of New Candidate
| Koichiro Ito | ||
| Career summary | April,1997 | Goldman Sachs (Japan) Ltd. Tokyo Branch | November, 2005 | PwC Tax Japan | May, 2011 | Founded Ito International Tax & Accounting Office (current position) | January, 2012 | Partner of Novel International Consulting LLP (current position) | February, 2014 | Auditor of Bridge Capital Asset Management Co., Ltd. (current position) | May, 2016 | Director of ACT Advisors KK (current position) | February, 2017 | Auditor of VISITS Technologies Inc. (current position) |
|---|---|---|