United Kingdom

Espec Corp (6859.T)

6859.T on Tokyo Stock Exchange

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Name Age Since Current Position

Masaaki Ishida

58 2012 President, Chairman of Subsidiary, Representative Director

Taneo Shimada

55 2012 Managing Director, Chief Director of Sales, Chief Director of International Business, Chairman & Chief Executive Officer of Subsidiaries

Kunikazu Ishii

55 2012 Managing Director, Chief Director of Design, Director of Battery Solution System Business

Keiji Ohshima

55 2013 Chief Director of Export Management, Chief Director of Administration, Director of General Affairs & Human Resources, Director

Seiji Soda

Executive Officer, Director of China Business Promotion in International Business Division