Mr. Masanori Watanabe (DIN 05115308) has submitted his resignation letter to resign from the Board of directors on 09.12.2022, the company relieved Mr.Masanori Watanabe with immediate effect.
The Company has proposed through a resolution on its meeting held on 20th January 2023 to appoint Mrs. Akiko Mori as an Additional Director in the Board of directors of our company. Based on it, Mrs. Akiko Mori has obtained DIN (10076056), and Mrs.Akiko Mori will be appointed as an Additional Director of the Company.