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Mr Max Holdings Corp (8203.T)

8203.T on Tokyo Stock Exchange

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Name Age Since Current Position

Yoshiaki Hirano

59 2008 President, Chief Executive Officer, Chief Operating Officer, Representative Director

Eiichi Nakano

57 2015 Executive Officer, Director of Finance, Director

Takahiro Katsuhara

2011 Executive Officer, Director of Finance in Main Administration Unit

Masahiko Ohta

Executive Officer, Director of Human Resources

Taisuke Hisabe

2008 Executive Officer, Director of Human Resources