Anicom Holdings, Inc.TSE: 8715

Notice Regarding the Candidates for Officers

May 27, 2021 at 8:02 AM UTC · Issued by Anicom Holdings, Inc.

			May 27, 2021
Company	Anicom Holdings, Inc.
Representative	Nobuaki Komori,
	Representative Director
	(Securities Code: 8715,
	Tokyo Stock Exchange, First Section)
Inquiries to	Hiroshi Sato,
	General	Manager,	Corporate

Planning Department

Anicom Holdings, Inc. hereby announces that at the meeting of the board of directors held on May 27, 2021, it elected candidates for Officers.

The candidates shall be formally appointed upon the resolution of the 21st annual general meeting of shareholders to be held on June 25, 2021.

1. Candidates for Directors

	Name		Classification of appointment	Current position

	Komori Nobuaki		Reappointment	Representative Director

	Momose Yumiko		Reappointment	Director and
		Senior Managing Executive Officer


	Kamei Tatsuhiko		Reappointment	Director and
		Managing Executive Officer


	Fukuyama Toshihiko	(Outside)	Reappointment	Director

	Inoue Yukihiko	(Outside)	Reappointment	Director

	Shibusawa Ken	(Outside)	Reappointment	Director

	Tanaka Eiichi	(Outside)	Reappointment	Director

2. Candidates for Audit & Supervisory Board Member

	Name		Classification of appointment	Current position

	Iwamoto Koichiro	(Outside)	Reappointment	Audit & Supervisory Board Member

	Takemi Hiromitsu	(Outside)	Reappointment	Audit & Supervisory Board Member