Notice of Changes in Board of Directors

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.