THIS WEB PROOF INFORMATION PACK IS IN DRAFT FORM. The information contained in it is incomplete and is subject to change. This Web Proof Information Pack must be read in conjunction with the section headed “Warning” on the cover of this Web Proof Information Pack. DIRECTORS AND PARTIES DIRECTORS LR 8.12 3rd Sch-6 A1E41(1) Name Address Nationality Executive Directors Yoshitaka Kitao 38-1-502, Wakamiya-cho, Japanese Shinjuku-ku, Tokyo, Japan Yasutaro Sawada 2-6-50, Azamino, Aoba-ku, Japanese Yokohama-shi, Kanagawa, Japan Kenji Hirai 1677-12, Isshiki, Hayama-machi, Japanese Miura-gun, Kanagawa, Japan Takashi Nakagawa 1-22-12-204, Oojima, Koutou-ku, Japanese Tokyo, Japan Tomoya Asakura 1-1-1-1613, Kaigan, Minato-ku, Japanese Tokyo, Japan Takashi Okita 1-7-1-1511, Mita, Minato-ku, Japanese Tokyo, Japan Noriaki Maruyama 2-3-15-905, Mejiro, Toshima-ku, Japanese Tokyo, Japan Shumpei Morita 3-4-3-2108, Shirakawa, Japanese Koutou-ku, Tokyo, Japan Taro Izuchi 53-12-502, Honmura-cho, Japanese Asahi-ku, Yokohama-shi, Kanagawa, Japan Hiroyoshi Kido 1-28-6, Igusa, Suginami-ku, Japanese Tokyo, Japan Noriyoshi Kimura 1150-1-206, Isshiki, Japanese Hayama-machi, Miura-gun, Kanagawa, Japan Hiroshi Tasaka 3-9-10, Takaido-Higashi, Japanese Suginami-ku, Tokyo, Japan Independent non-executive Directors Masaki Yoshida 5-4-1-505, Minamiazabu, Japanese Minato-ku, Tokyo, Japan —48— THIS WEB PROOF INFORMATION PACK IS IN DRAFT FORM. The information contained in it is incomplete and is subject to change. This Web Proof Information Pack must be read in conjunction with the section headed “Warning” on the cover of this Web Proof Information Pack. DIRECTORS AND PARTIES Name Address Nationality Kiyoshi Nagano 6-9-9, Ryokuen, Izumi-ku, Japanese Yokohama-shi, Kanagawa, Japan Keiji Watanabe 1-29-25, Kotsubo, Zushi-shi, Japanese Kanagawa, Japan Takeshi Natsuno 4-4-8-501, Higashi, Shibuya-ku, Japanese Tokyo, Japan Akihiro Tamaki 1-322, Nishiogiminami, Japanese Suginami-ku, Tokyo, Japan —49— THIS WEB PROOF INFORMATION PACK IS IN DRAFT FORM. The information contained in it is incomplete and is subject to change. This Web Proof Information Pack must be read in conjunction with the section headed “Warning” on the cover of this Web Proof Information Pack. DIRECTORS AND PARTIES PARTIES Legal advisers to our Company As to Hong Kong law and United States law A1E3 Freshfields Bruckhaus Deringer 11th Floor, Two Exchange Square Central Hong Kong As to Japanese law Nishimura & Asahi Ark Mori Building 1-12-32 Akasaka Minato-ku, Tokyo 107-6029 Japan Freshfields Bruckhaus Deringer Akasaka Biz Tower 36F 5-3-1 Akasaka Minato-ku, Tokyo 107-6336 Japan Reporting accountants Deloitte Touche Tohmatsu 3rd Sch-18 3rd Sch-43 Certified Public Accountants A1E4 35/F, One Pacific Place 88 Queensway Hong Kong Independent auditors Deloitte Touche Tohmatsu LLC A member of the Japanese Institute of Certified Public Accountants PCPM Building 11-1 Marunouchi 1-chome Chiyoda-ku, Tokyo 100-6211 Japan Property valuer Jones Lang LaSalle Sallmanns Limited 6/F Three Pacific Place 1 Queen’s Road East Hong Kong —50—.