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

New title
Current title
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