Kokuyo Camlin Limited announced at the board meeting held on October 16, 2019, the directors record the resignation of: Mr. Hisamaro Garugu (DIN: 00579089)- Non-Executive Independent Director with effect from conclusion of Board Meeting held October 16, 2019; Mr. Kazuo Kubo (DIN: 08125242) - Non Executive Director with effect from conclusion of Board Meeting held on October 16, 2019 due to pre-occupation and Mr. Takeo Iguchi (DIN: 03599826) - Executive Director with effect from 1st November, 2019 due to other commitments.