Simplex Holdings, Inc. announces that, at the Board of Directors meeting held on May 24, 2023, it has resolved the nomination of a candidate for new Director who is an Audit and Supervisory Committee Member, which will be submitted for approval of the 7th Ordinary General Meeting of Sharehodlers to be held on June 16, 2023.
1. Change of a Director who is an Audit and Supervisory Committee Member
(1) Candidate for new Director who is an Audit and Supervisory Committee Member
Resume of the candidate for new Director who is an Audit and Supervisory Committee Member
(Date of birth)
(December 5, 1975)
October 2002: Public prosecutor
March 2011 : Registered as attorney
January 2017: Joined Authense Law Office (currently Authense LPC)
June 2022 : External Audit & Supervisory Board Member, SHiDAX CORPORATION (present post)
1. Ms. Mari Takahashi is a candidate for Outside Director.
2. Ms. Mari Takahashi is selected as a candidate for Outside Director because she has gained many years of experience in and insight into the legal profession, particularly by handling numerous trials as a public prosecutor and an attorney. Therefore, we expect that she will leverage such knowledge to supervise and advise our directors on executing their duties from a professional perspective, particularly for strengthening the governance and compliance of the Company’s corporate activities.
(2) Scheduled date of change:
June 16, 2023