滝沢ハム株式会社 監査等委員会設置会社移行に関するお知らせ

This document informs about Takizawa Ham Co., Ltd.'s transition from a company with a Board of Auditors to a company with an Audit and Supervisory Committee, scheduled for June 25, 2025, pending approval at the 75th Annual General Meeting of Shareholders. Following this, the Board of Directors meeting held on May 14, 2025, resolved the candidates for new officers. Notable positions include Taro Takizawa as President and Teru Yamaguchi as Executive Managing Director. Candidates for the Audit and Supervisory Committee include Haruo Ohashi and Toshiyuki Kamagata. Additionally, Yuji Sawada is noted as a retiring external auditor.