United Kingdom

NanoCarrier Co Ltd (4571.T)

4571.T on Tokyo Stock Exchange

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Name Age Since Current Position

Ichiro Nakatomi

62 1996 President, Chief Executive Officer, Representative Director

Takuma Nakatsuka

60 2011 Chief Financial Officer, Director of Administration, Manager of President's Office, Board of Director

Hiroyuki Hanada

57 2014 Chief Operating Officer, Director of Business Development, Director

Yasuki Kato

59 2014 Chief Scientific Officer, Director

Akira Ohashi

70 2003 Independent Director