Inoue Rubber (Thailand) Public Company Limited at its board of directors meeting held on October 15, 2021, approved the appointment of Mr. Shigeki Yamada as a director and President, in replacement of Mr. Katsunori Ito, who resigned. The new director shall hold the remaining term in office of the resigned director. The appointment will be effective on October 23, 2021 onwards. Approved the change of the director who have the authority to sign to bind the Company From: "Mr. Thanong Leeissaranukul or Mrs. Pimjai Leeissaranukul co-signs with Mr. Masayuki Inoue or Mr. Katsunori Ito together with the Company's seal". Changed to: "Mr. Thanong Leeissaranukul or Mrs. Pimjai Leeissaranukul co-signs with Mr. Shigeki Yamada together with the Company's seal". The change will be effective on October 23, 2021 onwards until further change.