Note: This document has been translated from the Japanese original for reference purposes only. In the event of any discrepancy between this translated document and the Japanese original, the original shall prevail.
May 13, 2025
Company name: SINFONIA TECHNOLOGY CO., LTD.
Name of representative: Shinichi Hirano, President
(Securities code: 6507; TSE Prime Market)
Inquiries: Yasuhiro Tanimoto, Administrative & Personnel Department, General Affairs Secretary Group Leader
(Telephone: +81-3-5473-1800)
Notice Concerning Election of Substitute Corporate Auditor
At the Board of Directors meeting held on May 13, 2025, SINFONIA TECHNOLOGY CO., LTD. resolved to propose a candidate for Substitute Corporate Auditor at the 101st Ordinary General Meeting of Shareholders scheduled to be held on June 27, 2025. We hereby inform you as follows.
Reason for Election of Substitute Corporate Auditor
In preparation for the event that the number of Corporate Auditors as required by law falls short, we request the election of one Substitute Corporate Auditor in advance. This proposal has been approved by the Board of Corporate Auditors.
Candidate for Substitute Corporate Auditor Mr. Koji Sasakawa