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.

• Name of resigning director
  Hisatomo Harada
• Reasons for the resignation
  Personal reason
• Date of resignation
  December 31, 2019
• Others
  After the resignation, the remaining number of directors will continue to satisfy applicable laws and the Articles of Incorporation.