Notice Concerning Management Changes

Honda Trading Corporation (the “Company”) hereby announced that the Ordinary General Meeting of Shareholders and the Board of Directors meeting held on June 23, 2020, has decided on changes in its Composition of Directors and Operating Officers on the same day.

Planned Changes in composition of Dirctors and Operating Officers (as of June 23, 2020)

1)　Operating Officer to be Newly Appointed

2)　Operating Officer to Retire

For Reference: Composition of Directors and Operating Officers as of the date of Ordinary General Meeting of Shareholders to be held in June 2020

*Director(part-time)
**External Audit & Supervisory Board Member