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Japan Asia Group Board of Directors
Tetsuo Yamashita
Chairman and CEO

May. 2001 - Representative Director, Japan Asia Holdings (Japan) Limited
Oct. 2007 - Chairman, Kokusai Kogyo Holdings Co., Ltd. Director, the Company
Jun. 2008 - Chairman and CEO, the Company
Jun. 2009 - Chairman and CEO, Japan Asia Holdings (Japan) Limited
Aug. 2011 - CEO, Japan Asia Holdings (Japan) Limited
Feb. 2012 - Chairman, the Company
Jun. 2012 - Chairman and Representative Director, Kokusai Kogyo Holdings Co., Ltd.
May 2013 - Chairman and CEO, the Company (present)

Sandra Wu, Wen-Hsiu
Director

Aug. 2001 - Representative Director, Marukin Securities Co., Ltd. (currently Japan Asia Securities Co., Ltd.)
Representative Director, Japan Asia Holdings (Japan) Limited
Jun. 2008 - Director, Kokusai Kogyo Holdings Co., Ltd.
Feb. 2009 - President and Chief Executive Officer, the Company
Jun. 2009 - Director, the Company President and Chief Executive Officer, Kokusai Kogyo Holdings Co., Ltd.
Jan. 2012 - Director, Japan Asia Holdings (Japan) Limited
Feb. 2012 - President and Chief Executive Officer, the Company
May. 2013 Chairperson and CEO, Kokusai Kogyo Co., Ltd. (present)
Director, the Company (present)

Kazunobu Watanabe
Director

Jan. 2007- Entered Kokusai Kogyo Co., Ltd. Manager in charge of business planning, Business Promotion Division, Kokusai Kogyo Co., Ltd.
Oct. 2007 - Head of Planning Group, Corporate Planning Division, Kokusai Kogyo Holdings Co., Ltd.
Jun. 2008 - Manager of Planning Department, Management Division, Kokusai Kogyo Holdings Co., Ltd.
Feb. 2009- General Manager of Planning Division, Kokusai Kogyo Holdings Co., Ltd.
Jun. 2009- Director and General Manager of Planning Division, Kokusai Kogyo Holdings Co., Ltd.
Feb. 2012 - Director and General Manager of Corporate Planning Department, the Company
Apr. 2013 - Director, the Company (present)
Sep. 2016 - Director, Kokusai Kogyo Co., Ltd. (present)
Oct. 2016 - Managing Director, Kokusai Kogyo Co., Ltd. (present)

Koichi Yonemura
Director

Oct. 2007 - Manager of Financial Affairs Department, Management Division, Kokusai Kogyo Holdings Co., Ltd.
Jun. 2008 - Director and Manager of Financial Affairs Department, Management Division, Kokusai Kogyo Holdings Co., Ltd.
Feb. 2009 - Director, General Manager of Administration Division and Manager of Financial Affairs Department in charge of risk management, Kokusai Kogyo Holdings Co., Ltd.
Apr. 2010- Director and General Manager of Administration Division in charge of risk management, Kokusai Kogyo Holdings Co., Ltd.
Feb. 2012 - Director and General Manager of Operation, the Company
Apr. 2013 - Director, the Company (present)

Yoshiaki Kiyomi
Director

Apr. 1986 - Joined The Mitsubishi Bank, Ltd.(currently The Bank of Tokyo-Mitsubishi UFJ, Ltd.)
Apr. 2001 - Joined American International Group K.K.
Mar. 2002 - Joined The Manufacturers Life Insurance Company
Mar. 2005- Joined Japan Asia Holdings (Japan) Limited
Apr. 2008 - Director, the Company
Mar. 2013 - Representative Director, Japan Asia FAS Limited (present)
Jun. 2015 - Director, the Company (present)


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