27th October, 2016

Announcement of New Management

We are pleased to announce that following new management is officially formed in deal closing of
Rengo Co. Ltd.ʼs 100% share acquisition of Tri-Wall Holdings Ltd., the ultimate holding company
of Tri-Wall Limited and its group of companies as of October 27, 2016.

Board of Directors

• Director, Chairman of Board and Group CEO: Yuji Suzuki
• Director and COO ‒ Eastern Globe President: Zhou Chuihuan
• Director and COO ‒ Western Globe President: Kyle Baker
• Director, Chief Administrative Officer: Keiko Tachibana
• Director (Non-executive director): Kiyoshi Otsubo (*)
• Director (Non-executive director): Yasuhiro Baba (*)
• Director (Non-executive director): Hirofumi Hori (*)

(*) Those non-executive directors are Board of Directors of Rengo Co., Ltd.