Current Director: TAKEHIRO YOSHIKAWA ( DOB: Dec-1982   From: Apr-2020  )

Current Secretary: BURNESS PAULL LLP (   From: Feb-2013  )

Resigned Director: WILLIAM BURTON BLAIR AINSLIE ( DOB: Dec-1963   From: May-2012   To: Jul-2012  )

Resigned Director: HUGH LAWRENCE BAKER ( DOB: Feb-1968   From: Dec-2021   To: Feb-2024  )

Resigned Director: THOMAS BERG ( DOB: May-1958   From: Aug-2012   To: Dec-2021  )

Resigned Director: KENTA FUJIBAYASHI (   From: Sep-2017   To: Jun-2018  )

Resigned Director: TETSUHARU FURUTA (   From: Mar-2012   To: Feb-2017  )

Resigned Director: SATORU HARADA ( DOB: Oct-1967   From: Apr-2016   To: Apr-2020  )

Resigned Director: SOICHI INOUE (   From: Jul-2014   To: Sep-2018  )

Resigned Director: KOKI KITAGAWA (   From: Mar-2012   To: Apr-2013  )

Resigned Director: CAMERON MACKEY ( DOB: Aug-1968   From: Dec-2021   To: Feb-2024  )

Resigned Director: TAKESHI MAMIYA (   From: Apr-2013   To: Apr-2016  )

Resigned Director: YASUTOMO MIYAKE ( DOB: Jun-1972   From: Apr-2021   To: Aug-2021  )

Resigned Director: SATORU NAKAGAWA (   From: Apr-2014   To: Apr-2019  )

Resigned Director: PAUL ALAN NEWCOMBE ( DOB: Oct-1965   From: Feb-2012   To: Mar-2012  )

Resigned Director: PETER NIKLAI ( DOB: Dec-1973   From: Feb-2017   To: Aug-2021  )

Resigned Director: TORU NISHIWAKI (   From: Dec-2014   To: Nov-2015  )

Resigned Director: IKUMORI OSUKA ( DOB: Oct-1988   From: Jun-2018   To: Feb-2020  )

Resigned Director: HIROHIDE SAGARA (   From: Mar-2012   To: Apr-2013  )

Resigned Director: HIROYUKI SAWADA ( DOB: May-1963   From: Nov-2020   To: Aug-2021  )

Resigned Director: NOZOMI SUNOHARA (   From: Nov-2015   To: Sep-2017  )

Resigned Director: HIROSHI TACHIGAMI ( DOB: Jun-1969   From: Apr-2020   To: Aug-2021  )

Resigned Director: HIRONORI TAIKO ( DOB: Sep-1978   From: Feb-2020   To: Aug-2021  )

Resigned Director: KOSUKE TASHIRO ( DOB: Nov-1976   From: Sep-2018   To: Apr-2020  )

Resigned Director: MINORU TOMITA (   From: Apr-2013   To: Apr-2014  )

Resigned Director: TETSURO TOYODA ( DOB: Nov-1962   From: Mar-2012   To: Aug-2021  )

Resigned Director: RYUHEI UCHIDA (   From: Mar-2012   To: Dec-2012  )

Resigned Director: TAKESHI YAMAMOTO (   From: Mar-2012   To: Jul-2014  )

Resigned Director: KAZUMI YAMASHITA (   From: Dec-2012   To: Dec-2014  )

Resigned Secretary: HACKWOOD SECRETARIES LIMITED (   From: Feb-2012   To: Jun-2012  )

Resigned Secretary: PAULL & WILLIAMSONS LLP (   From: Jun-2012   To: Feb-2013  )

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