Change in Boardroom - MR MITSUHARU FUNASE

Announcement Details
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Date of change	:	01 April 2025
Name	:	Mr Mitsuharu Funase
Age	:	53
Gender	:	Male
Nationality	:	Japan
Designation	:	Director
Directorate	:	Non Independent and Non Executive
Type of change	:	Resignation
Reason	:	Re-assignment by head office, Honda Motor Co., Ltd.
Details of any disagreement that he/she has with the Board of Directors	:	No
Whether there are any matters that need to be brought to the attention of shareholders	:	NO