Crown Seal Public Company Limited announced that Board of Directors Meeting No.1/2022, convened on February 28, 2022 at 10:00 am. has resolved to elect Mr. Tadashi Funahashi to be a director in replacement of Mr. Ichio Otsuka who had resigned and he will stay for the remaining period of Mr. Ichio Otsuka and resolved to elect Mr. Tadashi Funahashi to be member of the Executive Committee in replacement of Mr. Hisatoshi Itsubo, which came into effective from April 1, 2022 onwards.