This announcement is a separate document:
菊水ホールディングス：監査等委員である取締役の辞任及び補欠取締役（監査等委員）の取締役（監査等委員）就任に関するお知らせ
Kikusui Holdings: Notice regarding the resignation of a director who is an Audit and Supervisory Committee member and the appointment of an alternate director (Audit and Supervisory Committee member) as a director (Audit and Supervisory Committee member)
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