Mr. Hisatake Okumura of Krosaki Harima Corporation has ceased to be a Director of the company due to resignation on and from close of the meeting of its Directors held 6 May, 2017. Mr. Yuzo Kawatsu of the company has been appointed as an Additional Director for the company till conclusion of forthcoming Annual General Meeting of the shareholders of the company or last date on which the same should have been held, whichever is earlier.