AEON Credit Service (Asia) Company Limited announced that Mr. Massaki Mangetsu, a Non-executive Director and the Chairman of the Company, will not stand for re-election at the annual general meeting of the Company to be held on 25 June 2021. Upon retirement, Mr. Mangetsu will cease to be the chairman of the Nomination Committee and a member of the Remuneration Committee of the Company; and Mr. Kenji Hayashi, an Independent Non-executive Director of the Company, will not stand for re-election at the 2021 AGM and will retire at the conclusion of the 2021 AGM to devote more time to his other business engagements. Upon retirement, Mr. Hayashi will cease to be a member of the Audit Committee, the Remuneration Committee and the Nomination Committee of the Company.