The following resolution on personnel changes of Representative Directors and Chairman of Optima Incorporated has been made following on July 29, 2019 board meeting:
　

■outgoing
Chairman & CEO　Satoshi Takikawa
Director　Shinya Isoya
Director　Hideki Hara
　
■elect
Chairman & CEO　Sun Feng
Director　Zhao Jianhua
Director　Zhang Ronglin
Director　Li Sanbao
Director　Naotsugu Saito
　
Auditor　Takehisa Ogata
Auditor　Song Chengzhe