Yukiguni Maitake Co., Ltd. announces that its Audit & Supervisory Committee, at a meeting held on May 23, 2023, resolved to elect the following candidate for director who is a member of the Audit & Supervisory Committee. This matter will be officially decided after approval at the 6th Ordinary General Meeting of Shareholders scheduled to be held on June 27, 2023.
2. Retiring Director and Audit & Supervisory Board Member; Name: Tsuguaki Kobayashi. Current position: Director who is Audit & Supervisory Committee Member.
Reason for resignation: Resignation due to personal reasons.