Current Director: OSAMU TAGASHIRA ( DOB: Dec-1971   From: Jan-2023  )

Current Secretary: STEPHEN HOWCROFT (   From: Sep-2016  )

Resigned Director: YOSHIMI AKABANE (   From: Aug-2002   To: Apr-2010  )

Resigned Director: HIROSHI AKAGI (   From: Jan-2010   To: Jun-2012  )

Resigned Director: CHARLES DAVID ALLEN (   From: Nov-2001   To: Aug-2003  )

Resigned Director: PETER MICHAEL GEORGE DOUGLAS (   From: Jan-2004   To: Sep-2013  )

Resigned Director: ANN GERALDINE HARKIN (   From: Aug-2011   To: Sep-2016  )

Resigned Director: LESLIE RICHARD JOHN HOY ( DOB: May-1946   From: Nov-1999   To: Mar-2009  )

Resigned Director: HUNTSMOOR LIMITED (   From: Aug-1999   To: Sep-1999  )

Resigned Director: HUNTSMOOR NOMINEES LIMITED (   From: Aug-1999   To: Sep-1999  )

Resigned Director: JIRO INOUE ( DOB: Oct-1969   From: Dec-2021   To: Jan-2023  )

Resigned Director: HIDEKI IWATA (   From: Jun-2015   To: Jun-2017  )

Resigned Director: SATORU KAMATA (   From: Nov-1999   To: Jul-2002  )

Resigned Director: SATOSHI KAMATA (   From: Jul-2006   To: Dec-2009  )

Resigned Director: SHIN KATO (   From: May-2017   To: May-2018  )

Resigned Director: SHIN KATO ( DOB: Jan-1967   From: Jun-2018   To: Apr-2020  )

Resigned Director: KAZUNOBU KAWAHARA (   From: Jan-2014   To: May-2017  )

Resigned Director: MINORU KAWAI (   From: Sep-2003   To: Jul-2006  )

Resigned Director: NORIYUKI KOMURO (   From: May-2017   To: May-2018  )

Resigned Director: KAZUO MATSUSHITA (   From: Sep-1999   To: Dec-1999  )

Resigned Director: TAKASHIZU MINATO (   From: Mar-2005   To: Oct-2008  )

Resigned Director: TAKASIZU MINATO (   From: Feb-2013   To: May-2017  )

Resigned Director: SATORU MIYATAKE (   From: Oct-2007   To: Jun-2012  )

Resigned Director: JUN MIYAZAKI (   From: Jan-2007   To: Apr-2010  )

Resigned Director: HIROO MORI ( DOB: Aug-1963   From: May-2018   To: Oct-2022  )

Resigned Director: NOBUYASU MURAHASHI ( DOB: May-1967   From: Jul-2017   To: Sep-2019  )

Resigned Director: YUJI NARITA (   From: Feb-2012   To: Sep-2015  )

Resigned Director: MASAO NEMOTO (   From: Sep-2012   To: Feb-2013  )

Resigned Director: AKINORI NODA (   From: Sep-1999   To: Mar-2005  )

Resigned Director: HIROYUKI OKUNO (   From: Jul-2006   To: Feb-2014  )

Resigned Director: HIROAKI ONO ( DOB: Aug-1960   From: May-2018   To: Dec-2021  )

Resigned Director: DAVID CHRISTOPHER PAUL (   From: Feb-2002   To: Sep-2003  )

Resigned Director: PAUL ALASTAIR RAY ( DOB: Mar-1947   From: Nov-1999   To: Dec-2001  )

Resigned Director: JUN SASAKI (   From: Jul-2006   To: Jul-2007  )

Resigned Director: TOSHIO SEMOTO (   From: Aug-2011   To: May-2015  )

Resigned Director: STUART EDWARD SHERLOCK ( DOB: Dec-1953   From: Nov-1999   To: Aug-2002  )

Resigned Director: YOSHITERU SUMI ( DOB: Dec-1969   From: Sep-2019   To: Dec-2022  )

Resigned Director: HIDEMI TANAKA (   From: Jul-2010   To: May-2013  )

Resigned Director: YASUNOBU YAMADA ( DOB: Oct-1969   From: Sep-2015   To: Apr-2020  )

Resigned Director: TAKASHI YUKOSHI (   From: Jul-2006   To: May-2012  )

Resigned Director: TAKASHI YUKOSHI (   From: May-2013   To: Feb-2019  )

Resigned Secretary: IAN BROUGHTON (   From: Jan-2004   To: Oct-2008  )

Resigned Secretary: PAUL ERIC BUCKMASTER (   From: Jan-2009   To: Sep-2009  )

Resigned Secretary: PETER MICHAEL GEORGE DOUGLAS (   From: Nov-1999   To: Jan-2004  )

Resigned Secretary: ANN GERALDINE HARKIN (   From: Oct-2009   To: Sep-2016  )

Resigned Secretary: TJG SECRETARIES LIMITED (   From: Aug-1999   To: Dec-1999  )

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