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-

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%)

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. Muneo Tashiro

Director | Chief Operating Officer

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

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. 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-