Resigned Director: STEPHEN ERIC BOLD (   From: Dec-1999   To: Mar-2013  )

Resigned Director: CHARLES CLIVE BRADLEY ( DOB: Apr-1937   From: Jan-1993   To: Dec-1999  )

Resigned Director: MICHAEL JAMES BROWNLOW ( DOB: Mar-1966   From: Apr-2013   To: Mar-2017  )

Resigned Director: JACQUES BUCLON (   From: Oct-2003   To: Dec-2012  )

Resigned Director: TORU CHIBA (   From: Nov-2005   To: Jun-2008  )

Resigned Director: ALBERTO FAUS (   From: Jan-1993   To: Oct-1995  )

Resigned Director: YUJI FUDEYASU ( DOB: May-1955   From: Dec-2009   To: Oct-2012  )

Resigned Director: KYOHEI FUJII (   From: Oct-1995   To: Sep-1997  )

Resigned Director: ICHIRO FUJIMOTO (   From: Jan-1993   To: Oct-1995  )

Resigned Director: KEITARO HANADA (   From: Apr-2013   To: Feb-2018  )

Resigned Director: SEUYUKI HIROOKA (   From: Dec-1996   To: Jun-1998  )

Resigned Director: HISASHI IIDA (   From: Sep-1997   To: Apr-2001  )

Resigned Director: SHINGO ITAKURA (   From: Dec-1996   To: Jan-2001  )

Resigned Director: HIRONOBU ITO (   From: Feb-2008   To: Mar-2012  )

Resigned Director: HIRONOBU ITO ( DOB: Oct-1957   From: Feb-2015   To: Sep-2015  )

Resigned Director: YOSHIRARU KAKAJIMA (   From: Jan-1993   To: May-1994  )

Resigned Director: SHOEI KATOAKA (   From: Jan-1993   To: Oct-1995  )

Resigned Director: TETSUJI KAWAMURA (   From: Oct-2015   To: Sep-2017  )

Resigned Director: HIDENORI KAWANISHI (   From: Oct-2003   To: Apr-2008  )

Resigned Director: TOURU KAWATA (   From: May-1998   To: Jan-2001  )

Resigned Director: HIROSHI KINASHI (   From: May-1999   To: Oct-2003  )

Resigned Director: SHUJI KOHZAI (   From: Apr-2001   To: Apr-2004  )

Resigned Director: DAISUKEHI KOSHIMA ( DOB: Jul-1948   From: May-1994   To: Dec-1996  )

Resigned Director: DAISUKE KOSHIMA (   From: Oct-2003   To: Oct-2004  )

Resigned Director: DAISUKE KOSHIMA ( DOB: Jul-1948   From: Apr-2005   To: May-2006  )

Resigned Director: KATSUHIKO MACHIDA ( DOB: Jun-1943   From: Jan-1993   To: Oct-1995  )

Resigned Director: SADAYOSHI MIKUNI ( DOB: Aug-1942   From: Jan-1993   To: May-1994  )

Resigned Director: TOSHIKAZU MITSUDA (   From: Jan-1993   To: Dec-1996  )

Resigned Director: SHIGEAKI MIZUSHIMA (   From: Jun-2008   To: May-2012  )

Resigned Director: PAUL DAVID MOLYNEUX ( DOB: Nov-1962   From: Feb-2012   To: Mar-2014  )

Resigned Director: YASUHITO NAKAGAWA (   From: May-1998   To: Oct-2003  )

Resigned Director: KENJI OHTA (   From: Jan-2001   To: Nov-2005  )

Resigned Director: BUENAVENTURA POBRE PRIETO (   From: Aug-2010   To: Mar-2012  )

Resigned Director: HIROSHI SASAOKA ( DOB: Jul-1957   From: Jan-2001   To: Oct-2004  )

Resigned Director: HIROSHI SASAOKA ( DOB: Jul-1957   From: Oct-2014   To: Sep-2015  )

Resigned Director: TOSHIYUKI SASAYAMA (   From: Apr-2005   To: Feb-2008  )

Resigned Director: NOBUYUKI SUGANO (   From: May-1999   To: Oct-2003  )

Resigned Director: TOSHIYUKI TAJIMA (   From: Oct-1995   To: May-1999  )

Resigned Director: HARUHISA TAKIGUCHI (   From: May-1994   To: May-1998  )

Resigned Director: MOTOTAKA TANEYA ( DOB: Dec-1958   From: May-2012   To: May-2021  )

Resigned Director: IAN THOMPSON ( DOB: Jan-1963   From: Apr-2013   To: Mar-2017  )

Resigned Director: YOSHIHARU TSUJIMOTO (   From: Oct-1995   To: May-1999  )

Resigned Director: YU JEN TUNG ( DOB: Feb-1967   From: May-2021   To: May-2023  )

Resigned Director: HIDEYUKI YASUDA (   From: Apr-2013   To: Jul-2014  )

Resigned Director: MOTOI YOKOYAMA ( DOB: Jun-1960   From: May-2006   To: Dec-2009  )

Resigned Director: TAKAYUKI YUASA (   From: Apr-2008   To: May-2013  )

Resigned Director: TAKAYUKI YUASA ( DOB: Aug-1960   From: Feb-2018   To: Aug-2021  )

Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED (   From: Jan-1993   To: Nov-2009  )

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