AEON Thana Sinsap (Thailand) Public Company Limited acknowledged the resignation of Mr. Hideki Wakabayashi, Chairman of the Board of Director, which will be effective on May 21, 2021 and approved the resignation of director of the Company of Mr. Kenji Fujita, Mr. Masanori Kosaka and Mr. Nuppan Muangkote, which will be effective on 24 June, 2021. Approved Mr. Mitsugu Tamai and Mr. Junichi Iwakami as a new director of the Company and Mr. Ittinant Suwanjutha as an independent director of the Company and approved to reduce the member of directors of the Company from 14 to 12 directors.