_Name and Nationality of Directors_updated

Name & Nationality of the Directors The following members are the director of the company: Sl. Name Position Nationality Signature 1. Seisaku Okafuji Director Japanese 2. Kazuhiro Tanimura Director Japanese 3. Shusuke Miyazaki Director Japanese 4. Shigeto Nishimatsu Director Japanese 5. Satoshi Yoshimoto Director Japanese 6. Takeshi Tsuda Director Japanese 7. Hiroyuki Akamatsu Director Chinese 8. Takehiro Sugiyama Director Japanese 9. Satoshi Takahashi Director Japanese 10. Koji Hirata Director Japanese For, HANKYU HANSHIN EXPRESS Co., Ltd. √ ________________________ ABC Director of the company