AEON Stores (Hong Kong) Co., Limited announced on dated 25 March 2021, Mr. Akinori Yamashita retired as a Non-executive Director with effect from the conclusion of the Annual General Meeting of the Company held on 28 May 2021. The Board also announced that with effect from 28 May 2021, Mr. Makoto Fukuda ("Mr. Fukuda") has been appointed as a Non-executive Director of the Company. Mr. Fukuda, aged 47, is the general manager of Finance Department of AEON Co. Ltd.