MEMBERS OF BOARD OF DIRECTORS

**CORNHILL SHIPPING AND TRADING LTD

Masao TAKEI, CHAIRMAN OF THE BOARD

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

 

**CORNHILL TRADING LTD.

Shinobu IGUCHI, PRESIDENT
Masao TAKEI, CHAIRMAN OF THE BOARD
Kiyoe ITOH(Ms.), DIRECTOR