COMPANY ANNOUCEMENTS

Change in Boardroom - MR HIROAKI MORITA

8 July 2019

Date of change 08 Jul 2019
Name MR AKIO FURUSE
Age 48
Gender Male
Nationality Japan
Designation Non Executive Director
Directorate Non Independent and Non Executive
Type of change Resignation
Reason Personal reasons
Details of any disagreement that he/she has with the Board of Directors No
Whether there are any matters that need to be brought to the attention of shareholders No

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information

Working experience and occupation
Family relationship with any director and/or major shareholder of the listed issuer
Any conflict of interests that he/she has with the listed issuer
Details of any interest in the securities of the listed issuer or its subsidiaries