Hitachi Chemical Storage Battery (Thailand) Public Company Limited and Hitachi Chemical Gateway Battery (Thailand) Company Limited together convened the joint shareholders' meeting between the shareholders of the Company and the shareholders of HCGB to consider matters related to the new company that is Thai Energy Storage Technology Public Company Limited. The Joint Shareholders' Meeting resolved to approve the election of the following persons to be the directors of the New Company individually. Mr. Misao Nakagawa; Mr. Hiroaki Yamaguchi; Mr. Toshinori Osumi; Mr. Masamichi Saito; Mr. Takahiro Tomiyama; Mr. Masakatsu Suzuki; Mr. Nontaphon Nimsomboon (Independent Director); Mr. Apichai Chvajarernpun (Independent Director) and Mr. Suchat Chanlawong (Independent Director).