Soleil Ltd. hereby announce the following personnel changes in Board of Directors, effective April 1.

Name	New Position	Current Position
Takayuki Kikuchi	President & CEO	Chairperson & CEO
Yoshifuru Okamoto	Resigned from Board Director	President

*Yoshifuru Okamoto will continuously be working as an employee of Soleil (New Position: Business Producer) as of April 1.

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