Corporate Information

Board of Directors

Chief Executive Officer, Chairman	Katsuya YAMAMOTO
Executive Directors	Katsuya YAMAMOTO Yutaka KAGAWA Toshiro OE
Independent Non-executive Directors	Kazuyuki YOSHIDA Mariko YAMAMOTO Masaaki AYRES (alias Gettefeld AYRES)

Stock Code	1655
Headquarters in Japan	1–5, Sumiyoshimachi, Nagasaki City, Nagasaki Prefecture, Japan 852–8154
Registered Office in Hong Kong	11/F, Admiralty Centre Tower II, 18 Harcourt Road, Admiralty, Hong Kong
Share Registrar	Tricor Investor Services Limited
Auditors	PricewaterhouseCoopers

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