www.kitoku-shinryo.co.jp/ja/ir/news/auto_20250127555514/pdfFile.pdf

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木徳神糧株式会社 役員等の異動に関するお知らせ

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https://www.kitoku-shinryo.co.jp/ja/ir/news/auto_20250127555514/pdfFile.pdf

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This document is a notification from Kitoku Shinryo Co., Ltd. regarding the changes in executives decided at the board meeting held on January 28, 2025. It announces the reappointments and new appointments of directors, highlighting that candidate Yukiyo Kashiwabara meets the requirements to be an independent officer. The changes are set to be formally decided at the upcoming shareholders' meeting and board meeting scheduled for March 27, 2025. Brief biographies of the new director candidates are also provided, detailing their career backgrounds.