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Miraca Holdings Inc (4544.T)

4544.T on Tokyo Stock Exchange

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Name Age Since Current Position

Shigekazu Takeuchi

63 2016 Representative Executive Officer, President, Group Chief Executive Officer, Director

Naoki Kitamura

46 2016 Chief Financial Officer, Executive Officer, Chairman & Chief Executive Officer of Subsidiaries

Kazuyuki Hanyu

43 2017 Executive Officer

Hiroaki Kimura

66 2012 Executive Officer

Shigeto Ohtsuki

55 2015 Executive Officer