AEON Thana Sinsap (Thailand) Public Company Limited announced that at its board meeting held on April 28, 2022, the board approved the appointment of directors for the replacement of the directors who vacated office by rotation at the Annual General Meeting of the Shareholders 2022, there will be 4 directors who are due to retire upon completion of their term of office, namely: Mr. Tsutomu Omodera; Mr. Kazumasa Oshima; Dr. Sucharit Koontanakulvong; Mr. Ryuichi Hasuo.