AEON Thana Sinsap Thailand Public Company Limited announced that at the board meeting held on April 25, 2012, directors acknowledged the resignation of Mr. Masao Mizuno who vacated his position by rotation and proposed to appoint 2 additional directors: Mr. Shiro Ishida and Mr. Jun Suzuki as new directors which will be effective after the date of 2012 Annual General Meeting of the Shareholders onwards.