On behalf of major subsidiary DAITO ME CO., LTD,
to announce the election of Director
at 2022 General Shareholders' Meeting
Date of events
2022/03/29
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/03/29
2.Elected or changed position (Please enter institutional
director, institutional supervisor, independent director,
natural-person director or natural-person supervisor):
natural-person director
3.Title and name of the previous position holder:
Previous directors:Beji Sasaki
Previous directors:Issumboshi Okuyama
Previous directors:Hidenori Tsuzuki
Previous directors:Naoki Shimada
Previous directors:Tomihiro Suzuki
4.Resume of the previous position holder:
1)Beji Sasaki,
Chairperson of Daito Me Holdings Co., Ltd
2)Issumboshi Okuyama,
President of Daito Me Holdings Co., Ltd
3)Hidenori Tsuzuki,
Director of Manufacturing Division of Daito Me Co., Ltd
4)Naoki Shimada,
Director of Business Division of Daito Me Co., Ltd
5)Tomihiro Suzuki, Director of Daito Me Co., Ltd
5.Title and name of the new position holder:
Previous directors:Beji Sasaki
Previous directors:Issumboshi Okuyama
Previous directors:Hidenori Tsuzuki
Previous directors:Naoki Shimada
Previous directors:Tomihiro Suzuki
6.Resume of the new position holder:
1)Beji Sasaki,
Chairperson of Daito Me Holdings Co., Ltd
2)Issumboshi Okuyama,
President of Daito Me Holdings Co., Ltd
3)Hidenori Tsuzuki,
Director of Manufacturing Division of Daito Me Co., Ltd
4)Naoki Shimada,
Director of Business Division of Daito Me Co., Ltd
5)Tomihiro Suzuki, Director of Daito Me Co., Ltd
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):Term expired
8.Reason for the change:
Term expired and full re-election
9.Number of shares held by the new position holder when elected:
Newly-appointed directors:
Beji Sasaki : 0 shares
Issumboshi Okuyama: 0 shares
Hidenori Tsuzuki: 0 shares
Naoki Shimada: 0 shares
Tomihiro Suzuki: 0 shares
10.Original term (from __________ to __________):2021/03/30~2022/03/29
11.Effective date of the new appointment:2022/03/29
12.Turnover rate of directors of the same term:N/A
13.Turnover rate of independent directors of the same term:N/A
14.Turnover rate of supervisors of the same term:N/A
15.Change in one-third or more of directors (Please enter "Yes" or
"No"):No
16.Any other matters that need to be specified:None
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Daito Me Holdings Co. Ltd. published this content on 29 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 March 2022 08:53:07 UTC.
Daito Me Holdings Co., Ltd is a Cayman Islands-based company engaged in the wholesale business of electrical and electronic parts, the automation business of industrial management, and the embedded personal computer (PC) business of industrial use. In addition, the Company integrates the supply chain, with manufacturing as the center, and provides complete upstream and downstream industry chain manufacturing services. The Company provides its products to the automotive industry, the industrial machinery industry, and other industries. Its product range includes central processing unit (CPU) motherboards, control machine components, servo motors, power supplies, connectors and others. It provides industrial PC (i-PC) products; open frames, which is a designed frame structure according to customer requirements; motherboard forms, including visual inspection, performance inspection and other for a range of services according to customer requirements.