News Release | Sumitomo Mitsui DS Asset Management Company, Limited |
June 6, 2022 |
Appointment of Audit & Supervisory Board Members
Sumitomo Mitsui DS Asset Management Company, Limited (President and CEO: Takashi Saruta) hereby announces that the changes of Audit & Supervisory Board Members to be proposed at the General Meeting of Shareholders scheduled on June 28, 2022 were resolved today at the Board of Directorsʼ meeting as follows:
1. Corporate Auditors to Retire as of June 28, 2022 | ||||||||
Current Position | Name | |||||||
Audit & Supervisory Board Member | Takayuki Nakata | |||||||
Audit & Supervisory Board Member | Hiroshi Saito | |||||||
(External Audit & Supervisory Board Member) | ||||||||
Audit & Supervisory Board Member | Seiichiro Ito | |||||||
Audit & Supervisory Board Member | Yasushi Manago | |||||||
(External Audit & Supervisory Board Member) | ||||||||
2. Corporate Auditors to be Appointed as of June 28, 2022 | ||||||||
New Position | Current Position | Name | ||||||
Audit & Supervisory Board Member | Auditors office Principal | Mitsuya | ||||||
Kawarazaki | ||||||||
Audit & Supervisory Board Member | General Manager of Internal Audit | |||||||
Department, Daiwa Securities Co. Ltd. | Toshikatsu | |||||||
(External Audit & Supervisory Board | ||||||||
Internal Audit Department, Daiwa | Shirai | |||||||
Member) | Securities Group Inc. | |||||||
Senior Manager, Sumitomo Mitsui | Takaichi | |||||||
Audit & Supervisory Board Member | Banking Corporation | |||||||
Assistant to Audit Committee, | Muranaka | |||||||
Sumitomo Mitsui Financial Group, Inc. | ||||||||
Audit & Supervisory Board Member | Fumiharu | |||||||
(External Audit & Supervisory Board | Counsel, Mori Hamada & Matsumoto | |||||||
Hiromoto | ||||||||
Member) | ||||||||
Contact | ||||||||
Rei Kimura/Yasuko Kawase | ||||||||
Corporate Strategy Department | ||||||||
Tel +813-6205-1902/E-Mail︓pr@smd-am.co.jp | ||||||||
Registration Number | The Director of Kanto Local Finance Bureau | |||||||
Member of | (KINSHO) No.399 | |||||||
Japan Investment Advisors Association | ||||||||
The Investment Trusts Association, Japan | ||||||||
Japan and Type Ⅱ Financial Instruments | ||||||||
Firms Association | 1 |
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Disclaimer
Sumitomo Mitsui Financial Group Inc. published this content on 06 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 07 June 2022 01:01:08 UTC.