Autobacs Seven Co., Ltd. announced that the Board of Directors has resolved the candidates for the Board of Directors and the Audit and Supervisory Board to be approved at the 71st ordinary general meeting of shareholders scheduled in late June 2018. Minesaburo Miyake resolved to appoint to the board of directors. He is Chairman of the Board, Nakashimato Co., Ltd. and Outside Director, Fuji Pharma Co., Ltd. Noriaki Shimazaki retire from the position of director due to expiration of term of office at the conclusion of the 71st ordinary general meeting of shareholders. Yukio Kakegai resolved as Candidate for Audit and Supervisory Board Member. Toshiki Kiyohara audit and supervisory board member is scheduled to retire from the position of audit and supervisory board member due to resignation at the end of the 71st ordinary general meeting of shareholders.