Notice Concerning Management Changes

Honda Trading Corporation (the “Company”) hereby announced that the Ordinary General Meeting of Shareholders and the Board of Directors meeting held on June 24, 2021, has decided on changes in its Composition of Directors and Operating Officers on the same day.

Planned Changes in composition of Dirctors and Operating Officers (as of June 24, 2021)

1)　Directors and Operating Officers to change titles

2) Operating Officers to be newly appointed

3) Directors and Operating Officers to retire

For Reference: Composition of Directors and Operating Officers (as of June 24, 2021)

*Director(part-time)
**External Audit & Supervisory Board Member