Notice regarding Partial Revision to the Convocation Notice for the 15th Ordinary General Meeting of Shareholders
June 5, 2018
Dear Shareholders:
SMS CO., LTD. (the “Company”) has revised as follows a part of the Convocation Notice for the 15th Ordinary General Meeting of Shareholders previously announced on May 30, 2018. Please accept our sincerest apologies for this revision.
１．Revised place
Page 19 of the Convocation Notice for the 15th Ordinary General Meeting of Shareholders４．Directors
(3) Outside Directors
② Major Activities of Outside Directors who are Audit and Supervisory Committee Members
２．Revision(Underlined portion represents revision)
(Before Revision)| Category | Name | Major activities |
| Director (Audit and Supervisory Committee Member) |
Tomoki Matsubayashi | Participated in all 17 meetings of the Board of Directors and all 15 meetings of the Audit and Supervisory Committee during the fiscal year under review; give advice and proposals by providing opinions based on his abundant knowledge and experience as a lawyer. |
| Director (Audit and Supervisory Committee Member) |
Takuya Yano | Participated in all 17 meetings of the Board of Directors and all 15 meetings of the Audit and Supervisory Committee during the fiscal year under review; give advice and proposals by providing opinions based on his abundant knowledge and experience as a certified public accountant and a certified tax accountant. |
| Director (Audit and Supervisory Committee Member) |
Tadaharu Goto | Participated in 15 of 17 meetings of the Board of Directors and 11 of 15 meetings of the Audit and Supervisory Committee during the fiscal year under review; give advice and proposals by providing opinions based on his abundant knowledge and experience in the field of elderly care and medical care. |
| Category | Name | Major activities |
| Director (Audit and Supervisory Committee Member) |
Tomoki Matsubayashi | Participated in all 17 meetings of the Board of Directors and all 15 meetings of the Audit and Supervisory Committee during the fiscal year under review; give advice and proposals by providing opinions based on his abundant knowledge and experience as a lawyer. |
| Director (Audit and Supervisory Committee Member) |
Takuya Yano | Participated in all 17 meetings of the Board of Directors and all 15 meetings of the Audit and Supervisory Committee during the fiscal year under review; give advice and proposals by providing opinions based on his abundant knowledge and experience as a certified public accountant and a certified tax accountant. |
| Director (Audit and Supervisory Committee Member) |
Tadaharu Goto | Participated in 15 of 17 meetings of the Board of Directors and 13 of 15 meetings of the Audit and Supervisory Committee during the fiscal year under review; give advice and proposals by providing opinions based on his abundant knowledge and experience in the field of elderly care and medical care. |
End of Document
Notice regarding Partial Revision to the Convocation Notice for the 15th Ordinary General Meeting of Shareholders