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JASTEC Co Ltd (9717.T)

9717.T on Tokyo Stock Exchange

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Name Age Since Current Position

Shigeru Kamiyama

76 2010 Chairman of the Board

Noboru Nakatani

49 2010 President, Chief Executive Officer, Chairman and President of Subsidiaries, Representative Director

Yasuo Shibayama

61 2009 Managing Executive Officer, Chief Director of General Affairs and Accounting, Director

Shoko Kuroki

53 2017 Executive Officer, Deputy Chief Director of General Accounting, Director of General Affairs, Director

Shinji Miyamoto

53 2015 Executive Officer, Chief Director of Manufacturing, Director of 1st Manufacturing, Director of Education, Director