The Board of Directors' Meeting of Furukawa Metal (Thailand) Public Company Limited held on 27 April 2018 approved the appointment of Junichi Ishihara as the Company's new director in placement of the resigning director Mr. Hiroshi Kawaguchi; effective from 27 April 2018 and Takashi Yamamoto resigned from the Managing Director and appointed Mr. Junichi Ishihara as new Managing Director; effective from 27 April 2018.