Board of Directors, Corporate Auditors & Executive Officers and Organizational Chart<Corporate Information>| DAIBIRU CORPORATION

Representative Director, President Executive Officer	Takehiko Yamamoto
Director, Senior Managing Executive Officer	Tetsu Wada
Director, Senior Managing Executive Officer	Yoichi Ibayashi
Director, Managing Executive Officer	Satoshi Yoshimura
Director, Managing Executive Officer	Katsumi Tamai
Director	Masahiro Tanabe

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