TTW Public Company Limited at its board meeting held on April 7, 2015 acknowledged the resignation of Mr. Ryotaro Sumi from the Board of Directors
and member of Nomination and Remuneration Committee from 6 April 2015. The board also approved the appointment of Mr. Yasutaka Suzuki to the Board of Directors, member of Nomination and Remuneration Committee being effective from 7 April 2015 onwards.