Considering the outbreak of the coronavirus disease (COVID-19) at the present time and the unpredictability of the epidemic intensity, the Government has banned foreigners (with limited exceptions such as diplomats and work permit holders) from entering the country under the emergency decree. Following this decree, Mr. Hiroaki Yamaguchi, who has been already announced to have been appointed as Chief Executive Officer of the Company with effect from 1 April 2020, has been in a situation where he will not be able to start to work for the Company as Chief Executive Officer as announced. 1. Acknowledged the cancellation of resignation of Mr. Toshinori Osumi as the Chief Executive Officer with effect on 31 March 2020; and Approved the cancellation of appointment of Mr. Hiroaki Yamaguchi as the Chief Executive Officer in place of Mr. Toshinori Osumi with effect from 1 April 2020.