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| Chairman | Sasaki Beji |
| Director | Sasaki Beji (Daito Me Co.,Ltd. Representative) | Okuyama Issumboshi (Daito Me Holdings Co., Ltd. Representative) | HISADA TOSHIKAZU(Daito Me Holdings Co., Ltd. Representative) |
| CHEN,MING-SHU (LCY Chemical Corp. Representative) | |
| Independent Director | Miyashita Teruaki |
| Yeh, Hsin-Yuan | |
| KATO ICHIRO |