May 16, 2007
Changes in Member of the Board of Directors
At the Board of Directors Meeting on May 16, 2007, Sanix Incorporated (Ticker: 4651, TSE/OSE/FSE, President & CEO: Shin-ichi Munemasa) resolved to change the board member. Appointment of directors and auditors will be formally approved through resolution at SANIXfs 29th general shareholderfs meeting scheduled for June 28, 2007.
1. Changes in Directors (to be effective on June 28, 2007)
(1) Directors to be elected
Proposed Title |
Name
|
Current Title
|
Director
|
Shigehiko Sasaki
|
Executive Officer
|
Director
|
Shigeaki Shigeta
|
Executive Officer
|
Director
|
Hiroshi Munemasa
|
Vice-President of Munemasa Syuzo Co., Ltd.
|
(2) Directors to resign
Current Title
|
Name
|
Director
|
Iwao Yanai
|
Director
|
Keiji Murakami
|
2. Changes in Auditors (to be effective on June 28, 2007)
(1) Auditors to be elected
Proposed Title |
Name
|
Current Title
|
Auditor
|
Iwao Yanai
|
Director
|
(2) Auditors to resign
Current Title
|
Name
|
Auditor
|
Masaki Fukuzawa
|
For more information, please contact:
Masahiro Shimojo, Management and Planning Division
|