BOARD MEMBERS of Kanematsu KGK Co., Ltd.,

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BOARD MEMBERS

BOARD MEMBERS

Board of Directors(as of June 16, 2022)

President Hiroshi Kimura
Director Kiminori Yamada
Director Naoki Toyota
Director(External) Eiji Kan

Statutory Auditors(as of June 16, 2022)

Standing Statutory Auditor Eiichi Nishihama
Statutory Auditor Shigenobu Makita
Statutory Auditor Taro Unno