News Release: Ferrotec Holdings Corporation (6890 TSE Standard)
June 26, 2023
To our shareholders
He Xian Han Representative Director Ferrotec Holdings Corporation
2-3-4 Nihonbashi, Chuo-ku, Tokyo
Notice of the Partial Revision to the Business Report in the Convocation Notice for the 43rd Annual General Meeting
We found errors in the business report (page 33) in the convocation notice for the 43rd annual general meeting. We would like to express our apology and correct them as follows.
[Corrections (underlined parts)] (Before correction)
-
Current situation of our company Situation of officers
(3) Items regarding outside officers
2. Major activities in the fiscal year ended March 2023
Attendance and expression of opinions at meetings of the Board of Directors and the Audit & Supervisory Board
Attendance at | Attendance at | |||||
meetings of the | ||||||
meetings of the | Summary of opinions and duties conducted to fulfill | |||||
Category | Name | Audit & | ||||
Board of | expected roles of outside directors | |||||
Supervisory | ||||||
Directors | ||||||
Board | ||||||
Director | (Omitted) | |||||
Audit | & | Takamasa Higuchi | 19/19 times | 15/15times | (Omitted) | |
(100%) | (100%) | |||||
Supervisory | ||||||
Board | Takuo Matsumoto | 14/14 times | 11/11times | (Omitted) | ||
Member | (100%) | (100%) | ||||
(Note) Takuo Matsumoto, who serves as an Audit & Supervisory Board Member, was appointed at the 42nd annual general meeting held on June 29, 2022, so the numbers of times of his attendance at the meetings of the Board of Directors and the Audit & Supervisory Board after his appointment are 14 and 11, respectively, which is different from those of other Audit & Supervisory Board Members.
(After correction)
-
Current situation of our company Situation of officers
(3) Items regarding outside officers
2. Major activities in the fiscal year ended March 2023
Attendance and expression of opinions at meetings of the Board of Directors and the Audit & Supervisory Board
Attendance at | Attendance at | |||||
meetings of the | ||||||
meetings of the | Summary of opinions and duties conducted to fulfill | |||||
Category | Name | Audit & | ||||
Board of | expected roles of outside directors | |||||
Supervisory | ||||||
Directors | ||||||
Board | ||||||
Director | (Omitted) | |||||
Audit | & | Takamasa Higuchi | 19/19 times | 16/16times | (Omitted) | |
(100%) | (100%) | |||||
Supervisory | ||||||
Board | Takuo Matsumoto | 14/14 times | 12/12times | (Omitted) | ||
Member | (100%) | (100%) | ||||
(Note) Takuo Matsumoto, who serves as an Audit & Supervisory Board Member, was appointed at the 42nd annual general
News Release: Ferrotec Holdings Corporation (6890 TSE Standard)
meeting held on June 29, 2022, so the numbers of times of his attendance at the meetings of the Board of Directors and the Audit & Supervisory Board after his appointment are 14 and 12, respectively, which is different from those of other Audit & Supervisory Board Members.
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Ferrotec Holdings Corporation published this content on 28 June 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 June 2023 05:12:07 UTC.