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AVI Japan Opportunity Trust plc's Board of Directors created the role of Senior Independent Director. Non-Executive Director Andrew Rose was appointed to this position, effective from 8 June 2026, and will continue to serve as a Non-Executive Director.
| Date | 9 Jun 2026 |
| Time | 16:19:04 |
| Category | Board changes |
| ID | 6350H |
AVI Japan Opportunity Trust plc (the "Company")
Appointment of Senior Independent Director
The Board of Directors (the "Board") of AVI Japan Opportunity Trust plc (the "Company") is pleased to announce the creation of the role of Senior Independent Director at their Strategy Day Meeting and the appointment of Non-Executive Director Andrew Rose to that position, effective from 8 June 2026.
Andrew Rose will continue to serve as a Non-Executive Director of the Company alongside his new responsibilities as Senior Independent Director.
There are no further details to be disclosed pursuant to UKLR 6.4.6R in respect of Andrew Rose's appointment as Senior Independent Director
MUFG Corporate Governance Limited
Secretary
9 June 2026
LEI: 894500IJ5QQD7FPT3J73