Board of Directors

Mr. Skol Harnsuthivarin

Independent Director | Chairman of the Audit Committee


Nationality : Thai
Education :
Thai Barrister at Law, Institute of Legal Education
Bachelor of Law, Thammasat University
Share Holding : -none-

Mr. Skol Harnsuthivarin

Independent Director | Chairman of the Audit Committee

Dr. Pholdej Therdphithakvanij

Independent Director| Member of the Audit Committee


Nationality : Thai
Education :
Ph.D (Civil Engineering) Lehigh Univ. USA
MD. (Construction Mgmt) Washington Univ., USA
MD. (Structure Engineering) Washington Univ., USA
Share Holding : 147,950 share (0.01%)

Dr. Pholdej Therdphithakvanij

Independent Director| Member of the Audit Committee

Mr. Tatsuya Konoshita

Director | Acting Chief Financial Officer


Chief Executive Officer
Nationality : Japanese
Education : BA. (History), Osaka Univ.
Share Holding : 147,950 share (0.01%)

Mr. Tatsuya Konoshita

Director | Deputy Chief Executive Officer, Acting Chief Financial Officer

Mr. Muneo Tashiro

Director | Chief Operating Officer


Nationality : Japanese
Education : BA. (Faculty of Literature), Osaka Univ.
Share Holding : 147,950 share (0.01%)

Mr. Muneo Tashiro

Director | Chief Operating Officer

Mr. Riki Ishigami

Chairman of the Board of Directors | Chief Executive Officer


Nationality : Japanese
Education : LLB., Asia Univ., Tokyo
Share Holding : 210,786 share (0.014%)

Mr. Riki Ishigami

Chairman of the Board of Directors | Chief Executive Officer

Mr. Yusuke Kozuma

Director


Nationality : Japanese
Education : BA. (Planning Department) Osaka Univ., Japan
Share Holding : 290,333 share (0.02%)

Mr. Tomohiko Shoji

Director


Nationality : Japanese
Education : Sagamihara High School, Kanagawa-ken, Japan
Share Holding : -none-

Mr. Kaname Hashimoto

Director | Deputy Chief Executive Officer


Nationality : Japanese
Education : BBA., Kwansei Gakuin University, Japan
Share Holding : -none-

Mr. Kaname Hashimoto

Director | Deputy Chief Executive Officer

Executive

Mr. Tatsuya Konoshita

Director | Acting Chief Financial Officer


Chief Executive Officer
Nationality : Japanese
Education : BA. (History), Osaka Univ.
Share Holding : 147,950 share (0.01%)

Mr. Tatsuya Konoshita

Director | Deputy Chief Executive Officer, Acting Chief Financial Officer

Mr. Muneo Tashiro

Director | Chief Operating Officer


Nationality : Japanese
Education : BA. (Faculty of Literature), Osaka Univ.
Share Holding : 147,950 share (0.01%)

Mr. Muneo Tashiro

Director | Chief Operating Officer

Subcommittee

Risk Management Committee

Mr. Brian Banes

Member of the Risk Management Committee


Nationality : American
Education :
Master of Business Administration, Maryland Univ., USA
Bachelor of Science in Finance, Maryland Univ., USA

Mr. Brian Banes

Member of the Risk Management Committee

Mr. Muneo Tashiro

Member of the Risk Management Committee


Nationality : Japanese
Education : BA. (Faculty of Literature), Osaka Univ.
Share Holding : 147,950 share (0.01%)

Mr. Muneo Tashiro

Member of the Risk Management Committee

Dr. Pholdej Therdphithakvanij

Chairman of the Risk Management Committee


Nationality : Thai
Education :
Ph.D (Civil Engineering) Lehigh Univ. USA
MD. (Construction Mgmt) Washington Univ., USA
MD. (Structure Engineering) Washington Univ., USA
Share Holding : 147,950 share (0.01%)

Dr. Pholdej Therdphithakvanij

Chairman of the Risk Management Committee

Corporate Governance Committee