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EPS Holdings Inc (4282.T)

4282.T on Tokyo Stock Exchange

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Name Age Since Current Position

Hao Yan

50 2012 Chairman of the Board, Chairman of the Executive Board, Chairman of Subsidiaries, Representative Director

Shinro Tashiro

58 2012 President, Executive President, Chairman of Subsidiary, Representative Director

Hisashi Tanaka

61 2016 Vice President, Representative Director

Shuzo Orihashi

54 2012 Managing Executive Officer, Chief Director of Administration, Director

Kazuki Sekitani

60 2012 Managing Executive Officer, Chief Director of Business Strategy, Director