United Kingdom

Sun Corp (6736.T)

6736.T on Tokyo Stock Exchange

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Name Age Since Current Position

Masanori Yamaguchi

64 2013 President, Executive Officer, Chairman of Subsidiaries, Representative Director

Hiroaki Higashiya

58 2010 Executive Director

Tomiyuki Wakai

60 2008 Executive Officer, Director

Yasushi Yamamoto

Executive Officer, Director of Accounting

Mitsuharu Kitajima

Executive Officer, Director of Sun Tack Business