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Hi-Lex Corp (7279.T)

7279.T on Tokyo Stock Exchange

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Name Age Since Current Position

Makoto Teraura

78 1992 President, President of Subsidiary, Representative Director

Mitsuhiro Nakano

53 2013 Senior Managing Director, Representative Director

Taro Teraura

40 2017 Senior Managing Director, Chief Executive Officer of Subsidiaries

Shoichi Hirai

2011 Managing Director, President of Subsidiary

Katsuaki Shima

69 2012 Managing Director