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List of Directors (Group Companies)

POLA INC.

Position Name
Representative Director and President Miki Takenaga
*Last name used within the company is Oikawa
Director and Corporate Officer Seiichi Takaya
Director and Corporate Officer Gogo Akira
Director and Corporate Officer Kazuhiro Nishikata
Corporate Auditor Yoshifumi Abe
Corporate Officer Hiroe Yamaguchi
Corporate Officer Tomoko Kamiya
Corporate Officer Yasuro Katamine
Corporate Officer Tamotsu Sato
Corporate Officer Yuko Fujimoto
*Last name used within the company is Shoji
Corporate Officer Akira Miyasugi
Corporate Officer Kazuko Watanabe

ORBIS Inc.

Position Name
Representative Director and President Takuma Kobayashi
Director and Corporate Officer Motoyuki Fukushima
Director Koji Ogawa
Corporate Auditor Ken Horikawa
Corporate Officer Masaki Motoki
Corporate Officer Emi Nishino

POLA CHEMICAL INDUSTRIES, INC.

Position Name
Representative Director and President Kazuya Kugimaru
Director and Corporate Officer Noriko Suenobu
Director and Corporate Officer Takayuki Katagiri
Director Tadahito Seto
Corporate Auditor Kenichi Akahane
Corporate Officer Yasuhiro Fukuda
Corporate Officer Shinya Chiba
Corporate Officer Noboru Sugimura
Corporate Officer Kouji Yokoyama
Corporate Officer Tomomasa Shimanuki

Jurlique International Pty. Ltd.

Position Name
Chairman & CEO Toru Yamamoto

H2O PLUS HOLDINGS, INC.

Position Name
Director & Chief Executive Officer and President (CEO) Junko Gomi

ACRO INC.

Position Name
Representative Director and President Toshiaki Miyazaki

DECENCIA INC.

Position Name
Representative Director and President Hiroe Yamaguchi

P.O. REAL ESTATE INC.

Position Name
Representative Director and President Takako Konishi
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