Current Secretary: CORPORATION SERVICE COMPANY (UK) LIMITED (   From: Dec-2019  )

Current Secretary: CORPORATION SERVICE COMPANY (UK) LIMITED (   From: Dec-2019  )

Resigned Director: SATORU ABE (   From: Feb-2013   To: Jun-2014  )

Resigned Director: DAISUKE ASO (   From: Apr-2013   To: Oct-2013  )

Resigned Director: DOUGLAS GEORGE CRAWFORD (   From: Jun-2001   To: Apr-2015  )

Resigned Director: MARIA DEL PINO BERMUDEZ DE LA RUENTE SANCHEZ-AGUILERA ( DOB: Feb-1974   From: Jun-2015   To: Mar-2022  )

Resigned Director: JAMES EWING FORBES ( DOB: May-1935   From: Jul-1992   To: Apr-2000  )

Resigned Director: SHINJI FUKUYO (   From: Jun-1999   To: Nov-2002  )

Resigned Director: DAVID GRESSICK (   From: Jul-1994   To: Dec-2000  )

Resigned Director: SEIICHIRO HATTORI (   From: May-2010   To: Feb-2011  )

Resigned Director: KUNIMASA HIMENO (   From: Apr-2005   To: Apr-2008  )

Resigned Director: KUNIMASA HIMENO ( DOB: Apr-1957   From: Jun-2014   To: Oct-2014  )

Resigned Director: DAVID GRAHAM HUNTER (   From: Oct-2014   To: May-2016  )

Resigned Director: HARUHISA INADA (   From: Jun-2014   To: Oct-2014  )

Resigned Director: KOICHI INATOMI (   From: Jul-1994   To: Jun-1999  )

Resigned Director: YASUYUKI ISHII (   From: Apr-2012   To: Apr-2013  )

Resigned Director: TAKAHIRO ITOGA (   From: Oct-2013   To: Jun-2014  )

Resigned Director: MICHAEL COLVIN KEILLER ( DOB: Aug-1954   From: Apr-2000   To: Oct-2014  )

Resigned Director: TOSHIHIKO KUMAKURA (   From: Oct-2008   To: Apr-2012  )

Resigned Director: KENNETH ANDERSON MACKAY (   From: Jul-1994   To: Oct-2004  )

Resigned Director: NORIO MASE (   From: Feb-2011   To: Oct-2011  )

Resigned Director: JOHN ALEXANDER MCLAREN ( DOB: Aug-1951   From: Mar-2008   To: Oct-2014  )

Resigned Director: HIROSHI MIYAMORI (   From: Apr-2002   To: Apr-2003  )

Resigned Director: HIROSHI MIYAMORI (   From: Apr-2008   To: Apr-2010  )

Resigned Director: HIROYOSHI MIYAMOTO (   From: Jul-1994   To: Dec-2000  )

Resigned Director: HIROYOSHI MIYAMOTO (   From: Nov-2002   To: Apr-2005  )

Resigned Director: TETSU MIZUTANI (   From: Oct-2011   To: Feb-2013  )

Resigned Director: MASAKI MORI (   From: Dec-2000   To: Apr-2002  )

Resigned Director: TOKURO MORIMOTO (   From: Apr-2003   To: Apr-2004  )

Resigned Director: KIYOSHI MORIOKA (   From: Apr-2007   To: Oct-2008  )

Resigned Director: STANLEY WALKER MORRISON ( DOB: Jun-1941   From: Jan-1990   To: Oct-1995  )

Resigned Director: WILLIAM BRIAN MORRISON ( DOB: Jun-1944   From: Jul-1992   To: Mar-2003  )

Resigned Director: JOSE PADILLA MUNOZ ( DOB: Sep-1959   From: Oct-2014   To: Mar-2022  )

Resigned Director: JOSE PADILLA MUNOZ ( DOB: Sep-1959   From: Oct-2014   To: Mar-2022  )

Resigned Director: ALEXANDER WALLACE MURRAY ( DOB: Apr-1947   From: Jul-1994   To: Jan-1996  )

Resigned Director: SEIICHI NAGATA ( DOB: Jul-1947   From: Feb-1998   To: Jun-2001  )

Resigned Director: SEIICHI NAGATA (   From: Dec-2003   To: Feb-2011  )

Resigned Director: TAKUYA NAKANISHI (   From: Apr-2005   To: Apr-2006  )

Resigned Director: SHINYA NATSUYAMA (   From: Apr-2004   To: Apr-2007  )

Resigned Director: TSUYOSHI NISHIZAKI (   From: Apr-2006   To: Oct-2008  )

Resigned Director: TSUTOMU OGATA (   From: Oct-2013   To: Oct-2014  )

Resigned Director: HITOFUMI OHIWA (   From: Jul-1994   To: Oct-1999  )

Resigned Director: MAKIKO ONO (   From: Feb-2011   To: Apr-2013  )

Resigned Director: MICHAEL JOHN ORD ( DOB: Mar-1965   From: Oct-2014   To: Dec-2021  )

Resigned Director: ANDREW WILLIAM RANKIN ( DOB: May-1957   From: Feb-2003   To: Nov-2014  )

Resigned Director: ALISTAIR FRASER ROSS (   From: Jul-1992   To: Oct-1992  )

Resigned Director: NOBUTADA SAJI (   From: Jun-2001   To: Dec-2003  )

Resigned Director: TOSHIFUMI SHINAJI (   From: Nov-2002   To: Apr-2004  )

Resigned Director: HIDENORI TOKUDA ( DOB: Feb-1952   From: Jun-2001   To: Apr-2005  )

Resigned Director: SHINICHIRO TORII (   From: Jul-1994   To: Jun-2001  )

Resigned Director: DAVID WILLIAM JAMES WILSON (   From: Apr-2013   To: Jun-2015  )

Resigned Secretary: JOHN BROWN (   From: Feb-2003   To: Dec-2014  )

Resigned Secretary: DOUGLAS GEORGE CRAWFORD (   From: Mar-2002   To: Feb-2003  )

Resigned Secretary: JAMES EWING FORBES (   From: Jul-1992   To: Dec-1995  )

Resigned Secretary: LYCIDAS SECRETARIES LIMITED (   From: Dec-2014   To: Aug-2015  )

Resigned Secretary: ALISTAIR WATSON ( DOB: Nov-1947   From: Dec-1995   To: Mar-2002  )

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