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Press Release

December 16, 2019

Regarding Resignation of Director

Mipox Co., Ltd. will announce, as set forth below, that it has accepted the resignation offer from one of the directors on December 16, 2019.

1. Name of resigning director
Hisatomo Harada

2. Reasons for the resignation
Personal reason

3. Date of resignation
December 31, 2019

4. Others
After the resignation, the remaining number of directors will continue to satisfy applicable laws and the Articles of Incorporation.