At a meeting held today, the Adastria Co., Ltd. (“Company”) Board of Directors resolved to nominate candidates for the Board of Directors and make changes in executive officer assignments as described below. The Company intends to transition to a Company with an Audit and Supervisory Committee subject to approval at the 74th Ordinary General Meeting of Shareholders scheduled for May 2024. The Company expects directors to be elected formally by resolution at the aforementioned general meeting of shareholders.
1．Directors who are not members of the Audit and Supervisory Committee (May 23, 2024)
2．Directors who are members of the Audit and Supervisory Committee (May 23, 2024)
3．Directors to serve as alternate members of the Audit and Supervisory Committee (May 23, 2024)
４．Executive Officers (March 1, 2024)
* Details of the above release can be viewed in PDF file.
Notice Concerning Board of Director Candidates and Change in Executive Officer Assignments