_Name and Nationality of Directors_v4

Name & Nationality of the Directors The following members are the director of the company: Sl. No. Name Position Nationality 1. ATSUSHI MURAI Representative Director Japan 2. YUKIYASU AOYAMA Representative Director Japan 3. IKUJI KAYAKI Representative Director Japan 4. HIROHISA HOKARI Director Japan 5. TSUYOSHI MURAI Director Japan 6. SHIGEKI NOMURA Director Japan 7. HIDEHARU KADOWAKI Director Japan 8. MOTOHISA SUZUKI Director Japan 9. TOYOAKI ANDO Director Japan 10. KOJI KISHIMOTO Director Japan 11. HIROTOMO SUETSUGU Director Japan 12. TOSHIE KOBAYASHI (TOSHIE IKENAGA) Director Japan For, SOHGO SECURITY SERVICES CO., LTD. ________________________ HIROHISA HOKARI Director SOHGO SECURITY SERVICES CO., LTD.