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List of Directors (Group Companies)

POLA INC.

Position Name
Representative Director and President Yoshikazu Yokote
Director and Corporate Officer Miki Takenaga
*Last name used within the company is Oikawa
Director and Corporate Officer Seiichi Takaya
Director and Corporate Officer Kazuhiro Nishikata
Corporate Auditor Yoshifumi Abe
Corporate Officer Tomoko Kamiya
Corporate Officer Toshiaki Miyazaki
Corporate Officer Hiroe Mori
*Last name used within the company is Yamaguchi
Corporate Officer Yasuro Katamine
Corporate Officer Makoto Yuizono

ORBIS Inc.

Position Name
Representative Director and President Takuma Kobayashi
Director and Corporate Officer Motoyuki Fukushima
Director Koji Ogawa
Corporate Auditor Nobuhisa Komiya
Corporate Officer Masaki Motoki
Corporate Officer Masaki Okawa

POLA CHEMICAL INDUSTRIES, INC.

Position Name
Representative Director and President Kazuya Kugimaru
Director and Corporate Officer Noriko Fukuyama
*Last name used within the company is Suenobu
Director and Corporate Officer Takayuki Katagiri
Director and Corporate Officer Tadahito Seto
Corporate Auditor Mamoru Eda
Corporate Officer Hiroki Tsuruoka
Corporate Officer Yasuhiro Fukuda

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 Akira Gogo

DECENCIA INC.

Position Name
Representative Director and President Yoshiko Yamashita

P.O. REAL ESTATE INC.

Position Name
Representative Director and President Takako Konishi
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