Kokuyo Camlin Limited on 22nd September, 2022, has received notice of resignation of Mr. Nobuhika Doi, Non-Executive Director and Mr. Yasuyuki Kanebako, Independent Director vide their respective letters dated 21st September, 2022 resigning from their directorship of the Company with effect from 1st January, 2023. Mr. Kanebako has confirmed that there is no material reason other than those provided in the resignation letter.