United Kingdom

Techmatrix Corp (3762.T)

3762.T on Tokyo Stock Exchange

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Name Age Since Current Position

Takashi Yuri

52 2004 President, Chief Operating Officer, Representative Director

Takaharu Yai

51 2017 Senior Executive Officer, Director of Network Security Business, Manager of Information Infrastructure Business, Director

Yoshihisa Yoda

52 2017 Senior Executive Officer, Director of Medical Systems Business, Manager of Application and Service Business, Director

Takayuki Fukayama

2016 Executive Officer, Director of System Engineering Business, Director of Software Engineering Sales

Akiro Shigeto

Executive Officer, Director of Medical Care System Sales, Deputy Director of Medical Care System Business