At a board meeting held May 15, 2020, FANCL Corporation resolved to implement changes to board members. Details are as follows. The board appointed Akihiro Yanagisawa, currently Senior Executive Officer, President, Representative Director of FANCL B&H CORPORATION, as Executive Managing Director, President, Representative Director of FANCL B&H CORPORATION, Yasushi Sumida, currently Senior Executive Officer, General Manager of FANCL Research Institute, as Executive Managing Director, General Manager of FANCL Research Institute, Shinro Fujita, currently Senior Executive Officer, General Manager of Strategy Division, as Executive Director, General Manager of Synergy Strategy Division. The company also appointed Junko Tsuboi as outside director. As of the closing of the General Meeting of Shareholders on June 20, 2020, the retiring directors; Executive Managing Director, Toru Tsurusaki. Executive Director, Yukihiro Ishigami. Outside Director, Norito Ikeda. Outside Director, Katsunori Koseki. As of June 20, 2020, Junji Nagasaka, Nobuyuki Uematsu and Akiko Matsugaya promoted to senior executive officers. The company also appointed Kengo Muraoka, currently General Manager of Business Planning Division, Department Manager of Business Planning Department, as executive officer, General Manager of Business Planning Division, Department Manager of Business Planning Department.