JAPAN MATERIAL Co., Ltd.

President and Representative Director
Hisao Tanaka

Senior Managing Director and Executive Officer
Kosuke Tanaka

Managing Director and Senior Managing Executive Officer
Tetsuo Kai

Director and Managing Executive Officer
Keisuke Hase
Yasushi Tamura
Tomokazu Tanaka

Director and Executive Officer
Yoshinori Sakaguchi
Nobuharu Yanai
Jiro Oshima
Kenichi Sugiyama
Sadahiro Numazawa
Yukio Matsubara

Director(Audit & Supervisory Committee Member)
Teruyuki Kita
Tsuyoshi Imaeda
Hiroko Takahashi

Executive Officer
Koji Kitagawa
Katsuki Kido
Takaya Inami

TOWA SHOKO Co., Ltd. *

President and Representative Director
Koji Kitagawa

JM TECH Co., Ltd. *

President and Representative Director
Tsuyoshi Ishigame

KUSUNOKI CHEMICO Co., Ltd. *

President and Representative Director
Hideki Ohashi

JM Engineering Service Co., Ltd. *

President and Representative Director
Tadao Fukura

PEK Co., Ltd.*

President and Representative Director
Shinji Sugata

C’set Co., Ltd. *

President and Representative Director
Akira Koshiyama

BackStage Inc.*

President and Representative Director
Yoshinori Nakano

T.M. TECHNOLOGY CO.,LTD. *

Chairman of the Board
Errol Yamashita

ALDON TECHNOLOGIES SERVICES PTE LTD *

Managing Director
Ang Swee Meng

ADCT TECHNOLOGIES PTE LTD *

Managing Director
Ang Swee Meng

GBS (SINGAPORE) PTE. LTD. *

Managing Director
Bock Chak Boon

WiL Co., Ltd. (unconsolidated)

President and Representative Director
Hiroshi Takaki

ASKA Electric Co., Ltd. (unconsolidated)

President and Representative Director
Masaki Uehara

*Consolidated subsidiary