Directorate change
Tuesday, 14 July 2026
Schroder Japan Trust plc
Directorate Change
As previously disclosed in the Annual Report and Financial Statements for the year ended 31 July 2025 for Schroder Japan Trust plc (the "Company"), Angus Macpherson retired as a Director of the Company at the board meeting held on 14 July 2026.
Angus served on the Board for six years. His experience and wise counsel, as well as his commitment and dedication to the Company's success, were invaluable and the Board wishes him well. Following Angus' retirement, Helena Coles will be appointed as both the Senior Independent Director of the Company and Chair of the Management Engagement Committee.
The Company has engaged an independent search firm to assist with the identification and recruitment of a replacement Non-Executive Director.
Enquiries:
Katherine Fyfe
Schroder Investment Management Limited
Tel: 020 7658 6000
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.ENDBOAGPUWWMUPQGAC
