BENDA-KOGYO CO.,LTD.

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Notice of Executive Officer appointment, July 2019

We would like to thank you for your continuous patronage and support.
At the recent general meeting of shareholders, we have made the following executive officer appointment.
All of us at the Board of Directors are determined to make further efforts for the development of our business and we look forward to your continuous support and encouragement.

Sincerely yours

July 2019

〒737-0921
10098-3, Naeshiro-cho, Kure City, Hiroshima Prefecture
Benda Kogyo Co., Ltd.
President and Executive Director Kazunari Yashiro
Phone: 0823-81-0320(General Affairs, Finance & Accounting)
0823-81-0500(Planning, Engineering, Quality Assurance)

President and Executive DirectorKazunari Yashiro
Senior Executive DirectorYoo Kwonbeom
Executive DirectorHiroko Shin
Executive DirectorTaira Yashiro
Executive DirectorYujiro Yashiro
Executive OfficerKim Moonsup
Executive OfficerLee Beomgyu
Executive OfficerOh Bumsuk
Executive Officer (Promoted)Toshihiro Akamatsu
AuditorTakashi Fukunaga
AuditorSatoru Matsumoto

As of the same date, Mr. Kim Jung Han, former director of Benda Kogyo Co., Ltd. resigned.
We would like to express our sincere gratitude for your friendship during his tenure, and
we will greatly appreciate our continuous friendship for many years to come.

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