Notice of Appointment of Directors and Change of Representative Directors
At the Ordinary General Meeting of Shareholders and Board of Directors Meeting held on May 29, 2024, the following officers were elected and assumed office. We are also pleased to announce that Keishi Kawai, a director of SEDICAL, will assume the new position of representative director on the same day.
SEDICAL will continue to strive to develop products and services that contribute to the health of everyone, and to become a company that can contribute to the realization of a society where people and nature can thrive in abundance. We look forward to your continued patronage.
Toshinori Yoshida, Corporate Auditor, has resigned from his position. We would like to express our deepest gratitude for the kindness and support extended to us during his term of office.
SEDICAL will continue to strive to develop products and services that contribute to the health of everyone, and to become a company that can contribute to the realization of a society where people and nature can thrive in abundance. We look forward to your continued patronage.
| Hiroshi Kawai | CEO |
| Kazuki Miyata | Director and Founder |
| Rikako Sanui | Director |
| Akira Sarukawa | Director |
| Kuniko Matsumoto | Corporate Auditor |
Toshinori Yoshida, Corporate Auditor, has resigned from his position. We would like to express our deepest gratitude for the kindness and support extended to us during his term of office.