APPOINTMENT OF DIRECTORS

20 March, 2017

At the extraordinary shareholders' meeting held on March 20, 2017, the Company's New Zealand subsidiary, EAGLE AUTO SERVICES JAPAN LTD. ("EAS" Address: 57 Maurice Road, Penrose, Auckland, 1061, NZ)
I appointed the name of the director, resolved, I took office on the same day, I will let you know.

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1. NEWLY APPOINTED DIRECTORS
 
   Masahiko Ozawa
   Yoshihiro Wataniya
 
2. NEW BOARD MEMBERS

   Ezaki Shinichi
   Motohiro Hasukusa
   Tadanobu Horii
   Masahiko Ozawa
   Yoshihiro Wataya
   Kyoichi Terada   (Note)
 
  
Note) Kyoichi Terada is scheduled to retire as of March 31, 2017