Miura Golf Inc. was incorporated in 1994 with Katsuhiro Miura as the largest individual shareholder at that time.
The following is a brief summary of the key persons currently involved with Miura Golf Inc.

Mr. Buchanan is located in Vancouver, British Columbia and
is the President, a director and one of the major
shareholders of Miura Golf Inc., which he helped found with
Katsuhiro Miura in 1994. He is a lawyer by profession
practising commercial and finance law as a partner in the
international law firm of Davis & Company.

Mr. Buchanan was listed in 2003 LEXPERT, an American Lawyer Media publication,
as one of the top 500 lawyers in Canada. He is a director of a number of private
and public corporations, including the British Columbia Lions of the Canadian
Football League. Prior to entering law Mr. Buchanan had a career as a hockey player
at the college, professional and international levels including playing professional hockey in
Japan and playing in Canada's Olympic hockey program in 1979-80.

Mr. Holowaty is located in Vancouver,
British Columbia and manages
Miura Golf's general operations.
He is a graduate of the University of
British Columbia with a degree in Economics. Mr. Holowaty
had a distinguished hockey career, twice attaining All Canadian
honors in recognition of his outstanding playing career at the University
of British Columbia. Bill went on to play professional hockey in Japan for period
of time. He worked for a number of years in the service industry with a major Japanese
corporation and as a result has a comprehensive knowledge of the Japanese culture and language.
Prior to joining Miura Golf Mr. Holowaty managed the operations of a retail automotive business, winning a number of industry awards and developing extensive retail experience. Mr. Holowaty travels frequently to Japan and spends significant time with Mr. Miura at his factory in Himeji.