Notice regarding Director Candidates
May 23, 2022
SMS Co., Ltd. hereby announces that, on May 23, 2022, its Board of Directors has resolved to elect the following candidates for directors to be formally appointed at the 19th Ordinary General Meeting of Shareholders scheduled to be held on June 24, 2022.
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．Candidates for Directors who are Audit and Supervisory Committee Members
| Tomoki Matsubayashi | Outside Director, Audit and Supervisory Committee Member | Outside Director, Audit and Supervisory Committee Member |
| Toyotaro Suzumura | Outside Director, Audit and Supervisory Committee Member | Outside Director, Audit and Supervisory Committee Member |
| Nobuko Takagi (New) | Outside Director, Audit and Supervisory Committee Member | － |
(Reference) Biography of New Candidate
| Nobuko Takagi | |||
| Career summary | Oct. 2002 Joined Tohmatsu & Co. (Currently, Deloitte Touche Tohmatsu LLC) May 2006 Registered as a Japanese CPA Aug. 2006 Joined Tohmatsu Tax Co. (Currently, Deloitte Tohmatsu Tax Co.) Nov. 2007 Joined GCA Corporation (Currently, Houlihan Lokey Corporation) Mar. 2011 Joined NEC Corporation Jul. 2017 Representative, Nobuko Takagi Certified Public Accountants' Office (Current position) Outside Corporate Auditor, I-ne Co., Ltd. Apr. 2018 CEO, COEING AND COMPANY Inc. (Current position) Jun. 2018 Outside Director, USS Co., Ltd. (Current position) (Significant concurrent positions) CEO, COEING AND COMPANY Inc. Representative, Nobuko Takagi Certified Public Accountants' Office | ||
３．Candidate for Substitute Director who is an Audit and Supervisory Committee Member
Taro Mizunuma４．Resigning Outside Director who is an Audit and Supervisory Committee Member
Koichiro Ito
Notice regarding Director Candidates