_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. Yoji Okumura Director Japanese 2. Masayuki Asakawa Director Japanese 3. Yoshito Iki Director Japanese 4. Toru Hirano Director Japanese 5. Masahiro Fujii Director Japanese 6. Toshiaki Ishibashi Director Japanese 7. Michikazu Sora Director Japanese 8. Tokizo Okano Director Japanese 9. Tatsuya Ide Director Japanese 10. Seiji Kimishima Director Japanese 11. Yukitsuna Yamaguchi Director Japanese 12. Takeshi Kosokabe Director Japanese 13. Tatsuya Urakawa Director Japanese 14. Mikio Sasaki Director Japanese For Fujita Corporation _________________________ Seiji Kimishima Director of the company