My company profile

1. Company Profile & Business Overview Sep. 2009

2. Corporate Facts Founded Paid-in Capital Offices Japan Headquarters Jiyugaoka Office Australia Office Corporate Advisers Contact Chief Executive Feb. 2000 72,400,000 32-4 Kitamine- machi Ota-ku, Tokyo 145-0073 JAPAN 1-19-30 Jiyugaoka Meguro-ku, Tokyo 152-0035 JAPAN 9 Valadon Place Bella Vista NSW 2153 Australia Legal Advisers TMI Associates (Tokyo) Hughes Hubbard & Reed LLP (NY) Accounting & Tax Advisers Hiroshi Aizawa Tax Accountant Office (Tokyo) Oshima Saito LLP (NY) Tel: +[81]-3-5499-4521 Fax: +[81]- 3-5499-4170 E-mail: info@veritas-consulting.co.jp Koji Sakao

3. Business Overview “ Innovation through Development” Veritas Consulting is a leading provider of organizational development and corporate education programs, products, and services. We offer flexible and comprehensive services for custom and packaged solution through experienced consultants and experts. Custom Solution Off-the-shelf Solution Consulting Services Training Program Development Services Training and Assessment Programs Educational Materials

11. Worldwide Network – Prestigious Partners Center for Creative Leadership / Greensboro, NC, U.S. World renowned organization in the leadership development area. Ranked No.1 as the best executive education institute for leadership development by Business Week. Linkage, Inc. / Lexington, MA, U.S. A leading provider of organizational development and corporate education programs, products, and services in the U.S. Lominger Limited, Inc. / Minneapolis, MN, U.S. The developer of the internationally recognized LEADERSHIP ARCHITECT® Suite (competency management tool). Organization Design and Development, Inc. (HRDQ) / King of Prussia, PA, U.S. A leading provider of off-the-shelf, high-quality, theory-driven learning instruments, experiential games, full-length programs, and other training resources. PS Consulting International / Motzingen, Germany A company specialized in project management. Operates in Germany, France, Italy, U.K., and Switzerland. We also have relationships with many business schools in the U.S.A. (e.g., The Anderson School at the University of California Los Angeles, Harvard Business School, MIT Sloan School of Management, Moore School of Business at the University of South Carolina, Tuck School of Business at Dartmouth, University of Michigan Business School, The Wharton School at the University of Pennsylvania, etc.). We provide the best resources from allover the world.

12. Koji Sakao is the Founder, President and Chief Executive Officer of Veritas Consulting. He has over 20 years of experience in the human resource management area, especially in the human resource development, program and course designing, and career planning. He also serves as CEO or director of several companies, including I Connect Partners, Corporate Pathfinder, Galileo Scope, and Four R. Prior to establishing Veritas Consulting, Sakao served as Managing Director of XEED, Inc., a consulting firm established by Mr. Ryo Hato, one of the most renowned management consultants in Japan. There, he managed major client projects and oversaw the successful repositioning of the company from the individual-based consulting firm to the highly-organized professional service firm. Before XEED, Sakao served as Principal Consultant of Department of Human Resource Management Consulting at Recruit Co., Ltd. As one of the founders of the department, Sakao was responsible for managing the fastest growing business unit in Recruit and promoted to a Principal consultant. The department was recognized with Nikkei Sangyo Newspaper’s Client’s Choice (ranked 16 th among all consulting firms) in 1997, which rank was higher than PriceWaterhouse (at the time). Sakao has delivered numerous seminars, speeches, and lectures for corporate executives, HR staff, managers, and students of prestigious institutions including Research Center for Advanced Science and Technology, The University of Tokyo. He also has conducted numerous training programs for managers and leaders of prominent companies, government officials including the Bank of Japan and The Ministry of Agriculture, Forestry and Fisheries . Sakao is recognized as one of the most distinguished HRM consultants in Japan, as he was appointed the first and only HRM consulting fellow of Hitachi Ltd. He co-authored Corporate Strategy –A Comprehensive Guide for Science Major Students (Jitsugyo no Nihon Sha), Winning Career Strategy (JMA Management Center), and several other books. He appeared in many media including ASCII Magazine, Venture Tsushin (report) Magazine, Marunouchi Internet Radio, and Tokyo MX Television. Sakao holds a bachelors degree (Public Law) from the University of Tokyo. Chief Executive - Koji Sakao