May 23, 2007
At the Board of Directors Meeting on May 23, 2007, Sanix Incorporated (Ticker: 4651, TSE/OSE/FSE, President & CEO: Shin-ichi Munemasa) resolved to change the board member in addition. Appointment of directors and auditors will be formally approved through resolution at SANIXfs 29th general shareholderfs meeting scheduled for June 28, 2007.
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