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旭松食品株式会社 役員異動に関するお知らせ

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This document is a notification regarding the changes in the board of directors at Asahimatsu Foods Co., Ltd. On April 25, 2024, a board meeting was held where the changes in the auditors were decided. Takatoshi Kondo has been proposed as a new candidate for the auditor position, meeting the independent officer requirements set by the Tokyo Stock Exchange. The retiring auditor is Takuichi Kano, who is expected to resign upon the conclusion of the 74th Annual General Meeting of Shareholders scheduled for June 2024.