The board of directors of Aeon Stores (Hong Kong) Co. Limited announced that with effect from March 16, 2012, Mr. Yuji Yoneta has resigned as Executive Director of the company and Mr. Akio Yoshida has resigned as Non-Executive Director of the company. Mr. Yoneta and Mr. Yoshida will take up new management posts in subsidiaries of Aeon Co., Ltd. following their resignations from the board.