_Name and Nationality of Director

Name & Nationality of the Directors The following members are the director of the company: SL Name Position Nationality Signature 1. SATAKE Tsutomu Representative Director Japan 　　　　　　　　 2. OTA Yoshiharu Representative Director Japan 3. MARUYAMA Minoru Director Japan 4. WATANABE Yoichi Director Japan 5. NAKAYAMA Noriyoshi Director Japan 6. SAKAMOTO Mitsuhiro Director Japan 7. MITSUI Seiichi Director Japan 8. FUKUI Kuniaki Director Japan 9. OIKAWA Masahiro Representative Director Japan 10. KOBAYASHI Ikumi Director Japan 11. OGASAWARA Tatsuji Director Japan Date: 14th August, 2018 ________________________________ Name: Watanabe Yoichi Director Yurtec Corporation