SEAJACKS 5 LIMITED

MAMIYA, Takeshi

Status:	Not active
Appointed on:	Wednesday, 08 May 2013
Resigned on:	Friday, 01 April 2016
Correspondence address:	4-2 Ohtemachi 1-Chome, Chiyoda-Ku, Japan, Tokyo, 100-8088
Nationality:	Japanese
Date of birth:	October 1964
Role:	Director
Occupation:	Company Director
Country of residence:	Japan

MIYAKE, Yasutomo

Status:	Not active
Appointed on:	Thursday, 01 April 2021
Resigned on:	Friday, 13 August 2021
Correspondence address:	South Denes Business Park South Beach Parade, Great Yarmouth, Norfolk, NR30 3QR
Nationality:	Japanese
Date of birth:	June 1972
Role:	Director
Occupation:	Company Director
Country of residence:	Japan

NIKLAI, Peter

Status:	Not active
Appointed on:	Friday, 24 February 2017
Resigned on:	Friday, 13 August 2021
Correspondence address:	Marunouchi Eiraku Bldg 21f 1-4-1 Marunouchi, Chiyoda-Ku, Tokyo, Japan
Nationality:	Hungarian
Date of birth:	December 1973
Role:	Director
Occupation:	Financial Investor
Country of residence:	Japan

SAWADA, Hiroyuki

Status:	Not active
Appointed on:	Monday, 16 November 2020
Resigned on:	Friday, 13 August 2021
Correspondence address:	The Columbus Building 7 Westferry Circus, London, United Kingdom, E14 4HD
Nationality:	Japanese
Date of birth:	May 1963
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

TACHIGAMI, Hiroshi

Status:	Not active
Appointed on:	Wednesday, 01 April 2020
Resigned on:	Friday, 13 August 2021
Correspondence address:	Tokyo Nihombashi Tower 7-1, Nihonbashi 2-Chome, Chuo-Ku, Tokyo, Japan, 103-6060
Nationality:	Japanese
Date of birth:	June 1969
Role:	Director
Occupation:	General Manager
Country of residence:	Japan

TAIKO, Hironori

Status:	Not active
Appointed on:	Monday, 03 February 2020
Resigned on:	Friday, 13 August 2021
Correspondence address:	Marunouchi Eiraku Bldg 21f 1-4-1 Marunouchi, Chiyoda-Ku, Tokyo, Japan
Nationality:	Japanese
Date of birth:	September 1978
Role:	Director
Occupation:	Director
Country of residence:	Japan

TOYODA, Tetsuro

Status:	Not active
Appointed on:	Wednesday, 08 May 2013
Resigned on:	Friday, 13 August 2021
Correspondence address:	Marunouchi Eiraku Bldg. 21f 1-4-1, Marunouchi, Chiyoda-Ku, Tokyo 100-0005, Japan
Nationality:	Japanese
Date of birth:	November 1962
Role:	Director
Occupation:	Private Equity Fund Manager
Country of residence:	Japan

FURUTA, Tetsuharu

Status:	Not active
Appointed on:	Wednesday, 08 May 2013
Resigned on:	Friday, 24 February 2017
Correspondence address:	Marunouchi Eiraku Bldg. 21f 1-4-1, Marunouchi, Chiyoda-Ku, Tokyo 100-0005, Japan
Nationality:	Japanese
Date of birth:	March 1982
Role:	Director
Occupation:	Private Equity Associate
Country of residence:	Japan

INOUE, Soichi

Status:	Not active
Appointed on:	Tuesday, 01 July 2014
Resigned on:	Friday, 28 September 2018
Correspondence address:	South Denes Business Park South Beach Parade, Great Yarmouth, United Kingdom, Norfolk, NR30 3QR
Nationality:	Japanese
Date of birth:	January 1968
Role:	Director
Occupation:	Company Director
Country of residence:	Japan

SUNOHARA, Nozomi

Status:	Not active
Appointed on:	Wednesday, 25 November 2015
Resigned on:	Friday, 29 September 2017
Correspondence address:	Narunouchi Eiraku Bldg 21f 1-4-1 Marounouchi, Chiyoda-Ku, Tokyo, Japan
Nationality:	Japanese
Date of birth:	October 1984
Role:	Director
Occupation:	Cfa Charterholder
Country of residence:	Japan

NAKAGAWA, Satoru

Status:	Not active
Appointed on:	Tuesday, 01 April 2014
Resigned on:	Monday, 01 April 2019
Correspondence address:	Tokyo Nihombashi Tower 19f 7-1, Nihonbashi 2-Chome, Chuo-Ku, Tokyo, Japan, 103-6060
Nationality:	Japanese
Date of birth:	August 1965
Role:	Director
Occupation:	Company Director
Country of residence:	Japan

OSUKA, Ikumori

Status:	Not active
Appointed on:	Tuesday, 12 June 2018
Resigned on:	Monday, 03 February 2020
Correspondence address:	Marunouchi Eiraku Bldg 21f 1-4-1 Marunouchi, Chiyoda-Ku, Tokyo, Japan
Nationality:	Japanese
Date of birth:	October 1988
Role:	Director
Occupation:	Company Director
Country of residence:	Japan

YOSHIKAWA, Takehiro

Status:	Not active
Appointed on:	Wednesday, 01 April 2020
Resigned on:	Monday, 16 November 2020
Correspondence address:	Tokyo Nihombashi Tower 7-1, Nihonbashi 2-Chome, Chuo-Ku, Tokyo, Japan, 103-6060
Nationality:	Japanese
Date of birth:	December 1982
Role:	Director
Occupation:	Assistant Team Leader
Country of residence:	Japan

BERG, Thomas

Status:	Not active
Appointed on:	Wednesday, 08 May 2013
Resigned on:	Monday, 20 December 2021
Correspondence address:	Skogveien 4b N-1358 Jar, Norway, Norway
Nationality:	Norwegian
Date of birth:	May 1958
Role:	Director
Occupation:	Chief Financial Officer
Country of residence:	Norway

HISATOMI, Takeshi

Status:	Not active
Appointed on:	Monday, 01 April 2019
Resigned on:	Thursday, 01 April 2021
Correspondence address:	7-1, Nihonbashi 2-Chome, Chuo-Ku, Japan, Tokyo, 103-6060
Nationality:	Japanese
Date of birth:	May 1966
Role:	Director
Occupation:	Company Director
Country of residence:	Japan

TOMITA, Minoru

Status:	Not active
Appointed on:	Wednesday, 08 May 2013
Resigned on:	Tuesday, 01 April 2014
Correspondence address:	4-2 Ohtemachi 1-Chome, Chiyoda-Ku, Japan, Tokyo, 100-8088
Nationality:	Japanese
Date of birth:	December 1961
Role:	Director
Occupation:	Company Director
Country of residence:	Japan

YAMAMOTO, Takeshi

Status:	Not active
Appointed on:	Wednesday, 08 May 2013
Resigned on:	Tuesday, 01 July 2014
Correspondence address:	4-2 Ohtemachi 1-Chome, Chiyoda-Ku, Japan, Tokyo, 100-8088
Nationality:	Japanese
Date of birth:	December 1967
Role:	Director
Occupation:	Company Director
Country of residence:	Japan

FUJIBAYASHI, Kenta

Status:	Not active
Appointed on:	Friday, 29 September 2017
Resigned on:	Tuesday, 12 June 2018
Correspondence address:	4-20-2-612 Shibaura, Minato-Ku, Tokyo, Japan, 108-0023
Nationality:	Japanese
Date of birth:	July 1987
Role:	Director
Occupation:	Director
Country of residence:	Japan

HARADA, Satoru

Status:	Not active
Appointed on:	Friday, 01 April 2016
Resigned on:	Wednesday, 01 April 2020
Correspondence address:	Tokyo Nihombashi Tower 17f 7-1, Nihonbashi 2-Chome, Chuo-Ku, Tokyo, Japan, 103-6060
Nationality:	Japanese
Date of birth:	October 1967
Role:	Director
Occupation:	Management
Country of residence:	Japan

TASHIRO, Kosuke

Status:	Not active
Appointed on:	Friday, 28 September 2018
Resigned on:	Wednesday, 01 April 2020
Correspondence address:	Tokyo Nihombashi Tower 7-1, Nihonbashi 2-Chome, Chuo-Ku, Tokyo, Japan, 103-6060
Nationality:	Japanese
Date of birth:	November 1976
Role:	Director
Occupation:	Management
Country of residence:	Japan

YAMASHITA, Kazumi

Status:	Not active
Appointed on:	Wednesday, 08 May 2013
Resigned on:	Wednesday, 10 December 2014
Correspondence address:	Marunouchi Eiraku Bldg. 21f 1-4-1, Marunouchi, Chiyoda-Ku, Tokyo 100-0005, Japan
Nationality:	Japanese
Date of birth:	May 1985
Role:	Director
Occupation:	Private Equity Associate
Country of residence:	Japan

NISHIWAKI, Toru

Status:	Not active
Appointed on:	Wednesday, 10 December 2014
Resigned on:	Wednesday, 25 November 2015
Correspondence address:	1-4-1-21th Floor Marunouchi, Chiyoda-Ku, Tokyo, Japan, 100-0005
Nationality:	Japanese
Date of birth:	July 1975
Role:	Director
Occupation:	Certified Public Accountant
Country of residence:	Japan