Komili
The adress where contents will reach: www.komili.com.tr 
MERSİS number of the company: 0 7 3 5 0 1 9 1 5 9 1 0 0 0 1 2
Firm Name: ELLEAIR INTERNATIONAL TURKEYBAKIM ÜRÜNLERİ ÜRETİM ANONİM ŞİRKETİ
Headquarter :  BALÇIK MAHALLESİ PELİTLİYOLU CD. NO 138 /1/1 GEBZE / KOCAELİ
Stipulated Capital :  635.390.000,00 TL
Paid Capital:  635.390.000,00 TL
Names and surnames of the executive board chairman and members in joint stock companies
Chairman of the Executive Board: 

Toru SHİMİZU

Vice Chairman of the Executive Board : 

Nobuaki KONO

Members of the Executive Board:  Toshio WATANABE, Jun KOBAYASHİ, Masayoshi MATSUO
Names and surnames of the directors in limited liability companies :  NO
Names and surnames of the executives in commandite companies whose capital has been divided
Annotation that; if a legal person, while that person is an executive board member in a joint stock company, is selected as a director in a limited company; with that legal person, a real person who has been assigned by the legal person will also be registered and announced
Of the chosen legal person:  
MERSİS number:  N/A
Firm name:  N/A
Headquarter:  N/A
Name and surname of the real person who has been registered together with the chosen legal person:  N/A
Of the chosen legal person;  
MERSİS number:  N/A
Firm name:  N/A
Headquarter:  N/A
Name and surname of the real person who has been registered together with the chosen legal person:  N/A
Name and surname of the chosen inspector:  
Title of the chosen inspector: GÜNEY Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş.
Location of the chosen inspector: MASLAK MAHALLESI ESKI BÜYÜKDERE CADDESI NO:27 DAIRE:54-57-59 KAT:2-3-4 34389 SARIYER - ISTANBUL
Center of the chosen inspector: İSTANBUL
Registered division of the chosen inspector, if exists: N/A
Internal directive regarding operation procedures and principles of the general meeting of shareholders.  
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