Baotek Industrial Materials : The Company's Board of Directors approval for a reappointment of the Company’s president.

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Provided by: BAOTEK INDUSTRIAL MATERIALS LTD.
SEQ_NO	5	Date of announcement	2022/06/17	Time of announcement	15:50:48
Subject	The Company's Board of Directors approval for a reappointment of the Company's president.
Date of events	2022/06/17	To which item it meets	paragraph 6
Statement	1.Date of the board of directors resolution or date of occurrence of the change:2022/06/17 2.Position (Please enter chairperson or president/general manager):president 3.Name of the previous position holder:Yoshida Kohichi 4.Resume of the previous position holder: President of Baotek Industrial Materials Ltd. 5.Name of the new position holder:Yoshida Kohichi 6.Resume of the new position holder: President of Baotek Industrial Materials Ltd. 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired" , "job relocation", "severance", "retirement", "death" or "new appointment"):new appointment 8.Reason for the change:Director re-elected and re-elected as general manager. 9.Effective date of the new appointment:2022/06/17 10.Any other matters that need to be specified:None