ANNEX A

 

Unless otherwise indicated below, the business address of the directors and executive officers of Mitsui & Co., Ltd. (“Mitsui”) is 2-1, Otemachi 1-chome, Chiyoda-ku, Tokyo 100-8631, Japan. Each occupation set forth opposite such person’s name refers to employment with the Reporting Person. For external directors, additional occupation and employment information is separately noted below. To the Reporting Person’s knowledge, none of the directors or executive officers of the Reporting Person has, during the last five years, been convicted in a criminal proceeding (excluding traffic violations or similar misdemeanors) or been a party to a civil proceeding of a judicial or administrative body of competent jurisdiction and as a result of such proceeding was or is subject to a judgment decree or final order enjoining future violations of, or prohibiting or mandating activities subject to, federal or state securities laws or a finding of any violation with respect to such laws. Each of the directors and executive officers of the Reporting Person listed below is a citizen of Japan, with the exception of Mr. Samuel Walsh , Ms. Sarah L. Casanova and Ms. Jessica Tan Soon Neo. Mr. Samuel Walsh is a citizen of Australia and Ms. Sarah L. Casanova is a citizen of Canada and . Ms. Jessica Tan Soon Neo is a citizen of Republic of Singapore.

 

Directors and Executive Officers of Mitsui

 

Name   Occupation and Business Address   Number of Shares of
Common Stock
Beneficially Owned
       
Tatsuo Yasunaga   Representative Director, Chairman of the Board of Directors  
Kenichi Hori   Representative Director, President and Chief Executive Officer  
Kazumasa Nakai   Representative Director, Executive Vice President  
Tetsuya Fukuda   Representative Director, Senior Executive Managing Officer  
Yoshiaki Takemasu   Director  
Tetsuya Shigeta   Director  
Samuel Walsh(i)   Director  
Takeshi Uchiyamada (ii)   Director  
Masako Egawa (iii)   Director  
Fujiyo Ishiguro (iv)   Director  
Sarah L. Casanova(v)   Director  
Jessica Tan Soon Neo(vi)   Director  
Makoto Sato (1)   Executive Vice President  
Toru Matsui (2)   Executive Vice President  
Tetsuya Daikoku   Executive Vice President  
Takashi Furutani   Senior Executive Managing Officer  
Kenichiro Yamaguchi   Senior Executive Managing Officer  

 

 

 

 

Name   Occupation and Business Address   Number of Shares of
Common Stock
Beneficially Owned
       
Yoichiro Endo  Senior Executive Managing Officer  
Yuichi Takano   Executive Managing Officer  
Makoto Tanaka   Executive Managing Officer  
Masaya Inamura   Executive Managing Officer  
Kiyoshi Mori   Executive Managing Officer  
Isao Kohiyama(3)   Executive Managing Officer  
Koichi Wakana   Executive Managing Officer  
Daisuke Ishida(4)   Executive Managing Officer  
Tetsu Watanabe   Executive Managing Officer  
Masao Kurihara   Executive Managing Officer  
Junji Fukuoka(5)   Executive Managing Officer  
Maroshi Tokoyoda   Executive Managing Officer  
Takuya Shirai   Executive Managing Officer  

 

 

External Directors:

 

(i)None

(ii)Senior Advisor, Toyota Motor Corporation;
(iii)Chancellor, School Juridical Person Seikei Gakuen, External Director; Mitsubishi Electric Corporation

(iv)Director of the Board (External), SEGA SAMMY HOLDINGS INC.
(v)External Director, Kao Corporation; External Director, Yamaha Motor Co., Ltd.
(vi)Non-Executive Lead Independent Director, CapitaLand India Trust Management Pte. Ltd.; Member of Parliament in Singapore

 

 

Location:

 

(1)12 Marina View Asia Square Tower 2 #31-01 Singapore 018961
(2)200 Park Avenue, New York, NY 10166, USA
(3)Menara BCA 51st-52nd Floor, Grand Indonesia Jl.M.H. Thamrin No.1, Jakarta 10310,Indonesia
(4)Osaka Mitsui-Bussan Bldg. 3-33, Nakanoshima 2-chome Kita-ku, Osaka, 530-0005, Japan
(5)15th-17th Floor, Sathorn City Tower, 175 South Sathorn Road, Tungmahamek, Sathorn Bangkok 10120, Thailand