役員人事.pdf

Uchida Yoko Co., Ltd. announced that at its Board of Directors meeting held on September 8, 2023, it decided to propose the following personnel changes for its directors and auditors at the 85th Ordinary General Meeting of Shareholders to be held on October 14, 2023.

1. Director Personnel Changes:
- New Director Candidates:
Shoji Sato (currently Senior Executive Officer and General Manager of Management, Human Resources, and General Affairs Group)
Masako Tanaka (currently Outside Director of Toyohwa Industrial Co., Ltd. and Soryo Electronics Industrial Co., Ltd.)
- Retiring Directors:
Masao Kikuchi (Director and Senior Executive Officer)
Hidenori Hirose (Outside Director)

2. Auditor Personnel Changes:
- New Auditor Candidates:
Yoshio Murakami (currently Auditor of Sumitomo Mitsui Trust Club Co., Ltd.)
Hiroshi Nozawa
- Retiring Auditors:
Shingo Akiyama (Auditor, resigned)
Yasuhiro Tamura (Outside Auditor, term expired)
* Yuki Sumi (Outside Auditor, term expired)