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GraemeKnowd
11 March 2024

Notice
Nomination as non-executive director candidate

Knowd Advisory (the company) is honoured to announce that Graeme Knowd (Graeme) founder and CEO has been nominated as a non-executive director candidate by The San-in Godo Bank (the Bank) as of March 11, 2024.

The selection of Graeme as non-executive director candidate was made by the Board of Directors after deliberation by the Bank’s Nomination and Remuneration Committee. The appointment of non-executive directors is scheduled to be discussed as a matter of resolution at the Bank’s 121st Annual General Meeting of Shareholders scheduled to be held in June this year.

We would like to express our sincere gratitude to the Bank for selecting Graeme as a non-executive director candidate in recognition of his expertise in management and financial analysis of domestic and overseas financial institutions, as well as his extensive and diverse experience in international financial markets and broad international network.  Graeme will spare no effort in contributing to the further development and success of San-in Godo Bank.  

In addition, regarding the services provided by the Company to existing client companies, the Company plans to provide the same quality of service as before through appropriate time allocation and management. We look forward to your continued patronage in the future. 

This disclosure is not intended to solicit the exercise of voting rights at the Ordinary General Meeting of Shareholders of San-in Godo Bank. If you have any questions or requests for interviews, please contact info@knowdadvisory.com

English PR here: https://knowdadvisory.com/wp-content/uploads/2024/03/PR_Eng_20240311.pdf

The information and materials contained in this report are for general information purposes only, and not intended to constitute professional advice and should not be relied on or treated as a substitute for specific advice. We make no warranties, representations or undertakings about any of the content of this report including without limitation the quality, accuracy, or completeness. © 2023 Knowd Advisory. All rights reserved.