Board of Directors
|Chief Executive Officer, Chairman||Katsuya YAMAMOTO|
|Independent Non-executive Directors||
|Headquarters in Japan||7/F, 13-10 Motofunamachi, Nagasaki City, Nagasaki Prefecture, 850-0035 Japan|
|Registered Office in Hong Kong||11/F, Admiralty Centre Tower II, 18 Harcourt Road, Admiralty, Hong Kong|
|Share Registrar||Tricor Investor Services Limited|
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