ORGANIZATION

MEMBERS OF BOARD OF DIRECTORS

**CORNHILL SHIPPING AND TRADING LTD

Masao TAKEI, CHAIRMAN OF THE BOARD

Kiyoe ITOH(Ms.), PRESIDENT
Mai IDEGUCHI, DIRECTOR

**CORNHILL TRADING LTD.

Masao TAKEI, CHAIRMAN OF THE BOARD
Kiyoe ITOH(Ms.), DIRECTOR
Masami TAKEI(Ms.), DIRECTOR