ENGLISH TRANSLATION OF JAPANESE-LANGUAGE DOCUMENT

This is a translation of the original Japanese-language document and is provided for convenience only.

In the event of any discrepancy between this translated document and Japanese original, the original shall prevail

April 28, 2022

To whom it may concern:

Company Name: Representative:TAIYO HOLDINGS CO., LTD.

Eiji Sato, President and CEO

(Code: 4626, Listed on Prime Market of Tokyo Stock Exchange)

Inquiries:

Sayaka Tomioka, Executive Officer, General Manager of Corporate Planning Department Tel: +81-3-5953-5200 (main line)

Notice regarding Director and Audit & Supervisory Board Member candidates

TAIYO HOLDINGS CO., LTD. (hereinafter, "Taiyo Holdings") hereby announces that at the meeting of the Board of Directors held on April 28, 2022, it has determined Director and Audit & Supervisory Board Member candidates to be submitted to the 76th Ordinary General Shareholders Meeting scheduled to be held on June 18, 2022.

1. Director candidates

Eiji Sato

(Reappointment)

Eiji Takehara

(Reappointment)

Hitoshi Saito

(Reappointment)

Masao Arima

(New nomination)

Tomoyuki Tanaka

(New nomination)

Masayuki Hizume

(Reappointment)

Keiko Tsuchiya

(Reappointment)

Asako Aoyama

(Reappointment)

Yumiko Kamada

(Reappointment)

2. Directors planning to retire

Toshifumi Tamaki

3. Audit & Supervisory Board Member candidates

Hidenori Sugiura

(Reappointment)

Kaori Terunuma

(New nomination)

Ikumi Sato

(New nomination)

4. Audit & Supervisory Board Members planning to retire

Masaru Oki

* Notification will be promptly provided concerning the details of representative, full-time, outside, independent, and other positions as soon as they are determined.

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TAIYO Holdings Co. Ltd. published this content on 28 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 April 2022 04:13:07 UTC.