_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. Masahiko ICHIKAWA Director Japanese 　　　　　　　　　 2. Hiroyuki UEKI Director Japanese 　 3. Isao KANEMARU Director Japanese 　 4. Tomoyuki MATSUMURA Director Japanese 　 5. Toshiharu UEKI Director Japanese 　 6. Kiyohito HORI Director Japanese 　 7. Atsushi TAKENOUCHI Director Japanese 　 For TAMURAKOMA & Co., Ltd. _____________________ Director of the company