旭松食品株式会社 社外取締役の逝去及び退任に関するお知らせ

This document informs about the passing and resignation of Kenichiro Tanaka, an outside director of Asahimatsu Foods Co., Ltd., who passed away on February 20, 2023. It expresses gratitude for his contributions during his lifetime and states that he resigned on the same day due to his passing. The document also confirms that the number of directors required by law and the company's articles of incorporation is still met following his resignation.