As Mr. Kazuma Saito and Mr. Tsuyoshi Taniguchi, the directors of Yuasa Battery (Thailand) Public Company Limited resigned from Director of the Company on April 1, 2022, due to their personal businesses and they must return to work in Japan, therefore Board of Directors' meeting of the Company held on February 15, 2022 has passed the resolution to appoint Mr. Naoya Yamauchi and Mr. Ryoji Abe in replace of the resigned ones from April 1, 2022 onwards.