At a meeting held today, the Adastria Co., Ltd. (“Company”) Board of Directors resolved to nominate candidates for the Board of Directors who are not members of the Audit and Supervisory Committee and make changes in executive officer assignments as descri bed below.
The Company expects directors who are not members of the Audit and Supervisory Committee to be elected formally by resolution at the 75 th Ordinary General Meetings of Shareholders scheduled for May 2025.
1．Candidates for directors who are not members of the Audit and Supervisory Committee
(To be proposed at the 75 th Ordinary General Meeting of Shareholders scheduled for May 2025)
2．Retiring directors (who are not members of the Audit and Supervisory Committee)
(Scheduled to retire at the conclusion of the 75th Ordinary General Meeting of Shareholders scheduled for May 2025)
３．Executive Officers (March 1, 2025)
* Details of the above release can be viewed in PDF file.
Notice Concerning Board of Director Candidates and Change in Executive Officer Assignments