CMIC HOLDINGS Co., Ltd. announced that it decided at a meeting of its Board of Directors held on November 07, 2018, to submit the changes in board of directors to the 34th annual shareholders' meeting to be held on December 14, 2018. Takeshi Karasawa appointed as External Corporate Director and Yasuo Yoshimune appointed as Audit and Supervisory Board Member. Hidetoshi Watanab as External Audit and Supervisory Board Member. Nobuaki Inoue to be retired as Representative director. Tetsuyoshi Takamoto to be retired as Audit and Supervisory Board Member. Shigeru Sakai to be retired as External Audit and Supervisory Board Member.