Corporate Information

Board of Directors

Chief Executive Officer, Chairman	Katsuya YAMAMOTO
Executive Directors	Katsuya YAMAMOTO Yutaka KAGAWA
Independent Non-executive Directors	Kazuyuki YOSHIDA Mariko YAMAMOTO Yuji MATSUZAKI

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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