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Regarding the resignation and appointment of Directors and Auditors

株式会社フォーク (Headquarters: Shibuya, Tokyo) hereby announces the resignation of Directors and Auditors effective July 31, 2015, and the appointment of a new Auditor effective August 1, 2015, as follows.

Resigning Director
Kodama Tsuyoshi
Resigning Auditor
Hiroyuki Sakuma
Appointed Auditor
Kodama Tsuyoshi
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