Gadelius Holding Ltd.

Founded　　 　　2006
Share Capital　　 　　JPY 388 Milion
Employees 　　240(Group total)
Main Bank 　　Mizuho Bank, Ginza-dori branch


Board of Directors for Gadelius Holding Ltd.

President and Representative Director
Gösta Tyrefors 		Chairman and Representative Director
Bo Dankis

Director
Matts Lundgren 		Director
Björn Klarin

Director
Håkan Roos 		Auditor
Kanichiro Hirata



Gadelius Industry K.K.　　

Established　　 　　1890(Sweden)
Founded　　 　　1907(Yokohama)
Present Gadelius Industry founded in 1988
Capital 　　550 million

Board of Directors for Gadelius Industry K.K.

President and Representative Director
Gösta Tyrefors 		Director
Shuzo Matsuzaki

Director
Yoshihisa Ikeda		 Director
Kazuaki Goto

Director
Reiji Nakamura		 Auditor
Bo Dankis

Auditor
Björn Klarin 		Auditor
Kanichiro Hirata

Founded　　 　　1977
Capital 　　212.4 million

Board of Directors for Gadelius Medical K.K.

President and Representative Director
Gösta Tyrefors 		Director
Akihiko Noto

Director
Yasushi Kimura		 Director
Shuzo Matsuzaki

Director
Toshiyuki Yamazaki		 Auditor
Kanichiro Hirata

Gadelius Europe AB　　

Board of Directors for Gadelius Europe AB

President and Representative Director
Gösta Tyrefors 		Director
Göran Edman