Resigned Director: MICHAEL STEWART BELL (   From: Dec-2011   To: Jun-2015  )

Resigned Director: WILLIAM ARTHUR FOSTER (   From: Aug-2004   To: Dec-2008  )

Resigned Director: SHINYA FURUYAMA ( DOB: Nov-1971   From: Apr-2021   To: Apr-2022  )

Resigned Director: HIGHSTONE DIRECTORS LIMITED ( DOB: May-1996   From: May-2004   To: Aug-2004  )

Resigned Director: TOMOHIKO HIRANO ( DOB: Sep-1963   From: Apr-2021   To: Apr-2022  )

Resigned Director: TOMOHIKO HIRANO (   From: Apr-2017   To: Apr-2018  )

Resigned Director: MASATAKA INOUE (   From: Jan-2005   To: Apr-2007  )

Resigned Director: TOSHIAKI ISE (   From: Aug-2004   To: Apr-2005  )

Resigned Director: MUTSUMI ISHIZUKI ( DOB: Feb-1958   From: Apr-2018   To: Apr-2020  )

Resigned Director: NAOYA IWASHITA ( DOB: Jan-1957   From: May-2015   To: Apr-2016  )

Resigned Director: TANAKA KAZUAKI (   From: Dec-2005   To: Mar-2008  )

Resigned Director: KOTA KONDO (   From: Oct-2004   To: Oct-2004  )

Resigned Director: KAZUHIRO MATSUMURA ( DOB: Oct-1971   From: Apr-2022   To: Apr-2023  )

Resigned Director: TAKEO MORITA ( DOB: Nov-1967   From: Apr-2016   To: Apr-2019  )

Resigned Director: GARY NIENOW ( DOB: Jul-1963   From: Apr-2019   To: Apr-2022  )

Resigned Director: TOMOHARU NISHIMURA (   From: Nov-2010   To: Apr-2013  )

Resigned Director: AKIHIKO SAGARA ( DOB: Jan-1961   From: Apr-2015   To: Apr-2020  )

Resigned Director: SHOETSU SATO (   From: Apr-2010   To: Apr-2016  )

Resigned Director: SATOSHI SHIJIMA (   From: Apr-2014   To: Apr-2019  )

Resigned Director: TOSHIFUMI SHIKAMURA (   From: Jul-2007   To: Apr-2010  )

Resigned Director: SATO SHOETSU (   From: Dec-2005   To: Jul-2007  )

Resigned Director: KIYOHITO TAKADA ( DOB: Sep-1976   From: Apr-2019   To: Apr-2022  )

Resigned Director: AKIHIKO TAKAHASHI (   From: Apr-2016   To: Apr-2017  )

Resigned Director: HIROMASA TOYOTA (   From: Jul-2007   To: Apr-2016  )

Resigned Director: KOICHI UCHIDA (   From: Apr-2013   To: Apr-2016  )

Resigned Director: KOICHI UCHIDA ( DOB: Jul-1968   From: Apr-2020   To: Jul-2022  )

Resigned Secretary: HIGHSTONE SECRETARIES LIMITED (   From: May-2004   To: Aug-2004  )

Resigned Secretary: MASATAKA INOUE (   From: Jan-2005   To: Jul-2006  )

Resigned Secretary: TOSHIAKI ISE (   From: Aug-2004   To: Jan-2005  )

Resigned Secretary: TAKEO MORITA (   From: Apr-2016   To: Jul-2022  )

Resigned Secretary: TOMOHARU NISHIMURA (   From: Jul-2006   To: Apr-2007  )

Resigned Secretary: HIROMASA TOYOTA (   From: Apr-2011   To: Apr-2016  )

Resigned Secretary: KOICHI UCHIDA (   From: Apr-2007   To: Apr-2011  )

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