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SEC Carbon Ltd (5304.T)

5304.T on Tokyo Stock Exchange

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Name Age Since Current Position

Tamiaki Ohtani

69 2018 Chairman of the Board, Representative Director

Ko Nakajima

54 2018 President, Representative Director

Tomoo Mizutani

61 2017 President of Subsidiary, Director

Hiroshi Tachibana

2018 President of Subsidiary, Director

Hirofumi Ninomiya

64 2014 Managing Director, Kyoto Plant Manager, Okayama Plant Manager