Registered at Via Pelizza Volpedo no. 109/111, Cinisello Balsamo
Share capital €3,627,000 fully paid-up
Shareholders and shareholdings: Taikisha Ltd. (Japan) 51%, Gecofin SpA (Italy) 49%
Registered with the Business Register – Milan Office, under no. 00727880155
Management and coordination pursuant to art. 2497 of the Italian Civil Code: Taikisha Ltd.
BOARD OF DIRECTORS
Ali Reza Arabnia, Chairman and Chief Executive Officer
Daryush Arabnia, Board Member
Davide Barelli, Board Member
Takuji Fukunaga, Board Member
Inoue Tadashi , Board Member
Hikaru Kimura, Board Member
Shinji Nishimura, Board Member
BOARD OF STATUTORY AUDITORS
Roger Olivieri, Chairman
Pierpaolo Guzzo, Statutory Auditor
Michele Mazzitelli, Statutory Auditor
Maurizio Baldassarini, Alternate Auditor
Emanuele Alberto Varè, Alternate Auditor
Deloitte & Touche S.p.A.
COMPLIANCE OFFICER (LAW 231)
The company adopts anOrganisational Model relating to the conduct of directors, employees and partners in the running of Group company affairs. It does so in compliance with Legislative Decree no. 231 of 8 June 2001 on corporate liability and with Legislative Decree no. 61 of 11 April 2002 on the reform of corporate offences and, following the subsequent and recent regulatory changes, particularly those relating to Security.
The Code of Ethics is an important part of this model, the implementation of which is duly carried out by an external Supervisory Body (SB).
Compliance system implemented by the company