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. Tanaka Susumu Director Japanese 🗸 　　　　　　　 2. Nakmura Takahide Director Japanese 🗸 3. Azuma Takayuki Director Japanese 🗸 4. Terasawa Yutaka Director Japanese 🗸 5. Komai Emi Director Japanese 🗸 6. Hirami Katsuhiro Director Japanese 🗸 7. Komai Hiroshi Director Japanese 🗸 8. Motoi Toshio Director Japanese 🗸 For and on behalf of, KOMAIHALTEC Inc. 🗸 ____________________ Komai Emi Director of the Company