役員の異動に関するお知らせ

役員の異動に関するお知らせ

2018年11月7日
シミックホールディングス株式会社

当社は、本⽇開催の取締役会において、役員の異動について、2018 年12 ⽉14 ⽇開催予定の第34 回 定時株主総会に付議することを決議いたしましたので、下記のとおりお知らせいたします。

1.役員の異動

(1)新任取締役候補(2018 年12 ⽉14 ⽇開催予定の定時株主総会に付議予定)
   社外取締役 唐澤 剛 (元 内閣官房 まち・ひと・しごと創⽣本部事務局 地⽅創⽣総括官)

(2)新任監査役候補(2018 年12 ⽉14 ⽇開催予定の定時株主総会に付議予定)
   監査役 吉宗 康夫 (サイトサポート・インスティテュート株式会社)
   社外監査役 渡邉 秀俊 (元 新⽇本有限責任監査法⼈(現EY 新⽇本有限責任監査法⼈)副理事⻑)

(3)退任予定取締役(2018 年12 ⽉14 ⽇開催予定の定時株主総会終結の時をもって任期満了)
   取締役 井上 伸昭

(4)退任予定監査役(2018 年12 ⽉14 ⽇開催予定の定時株主総会終結の時をもって任期満了)
   監査役 髙本 哲義
   社外監査役 酒井 繁

 

以上

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