CC JAPAN INCOME & GROWTH TRUST PLC

Net Asset Value • Jun 16, 2023

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RNS Number : 0343D

CC Japan Income & Growth Trust PLC

16 June 2023

16 June 2023

LEI: 549300FZANMYIORK1K98

CC Japan Income & Growth Trust plc

(the "Company")

Director Declaration

In accordance with Listing Rule 9.6.11, the Company today announces that June Aitken, an independent non-executive director of the Board, will assume the role of the Chair of the Nomination Committee with immediate effect.

For further information please contact:

Apex Listed Companies Services (UK) Limited	020 3327 9720

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