United Kingdom

Royal Holdings Co Ltd (8179.T)

8179.T on Tokyo Stock Exchange

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Name Age Since Current Position

Tadao Kikuchi

52 2016 Chairman of the Board, Chief Executive Officer, Representative Director

Yasuhiro Kurosu

59 2016 President, Chief Operating Officer, Representative Director

Kimishige Kimura

59 2013 Director of Finance Planning, Director

Akito Nonomura

62 2016 Managing Director

Satoshi Fujioka

2013 Executive Officer