Officers & Directors

3 Active 21 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Shinichi Kagitomi	Director	1 Apr 2014	Japanese	56 years	United Kingdom
Yuichiro Shioda	Director	1 Apr 2016	Japanese	59 years	United Kingdom
Yuko Koibuchi	Secretary	1 May 2016	-	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Clifford Chance Secretaries Limited	Corporate Nominee Secretary	16 Nov 2000	16 Feb 2001	United Kingdom	-
Hideto Nakahara	Director	1 Apr 2003	5 May 2004	Japanese	76 years
Hiroaki Fujii	Director	1 Apr 2008	1 May 2013	Japanese	64 years
Hiroyuki Arimura	Director	1 Apr 2011	1 Apr 2014	Japanese	70 years
Hitoshi Inada	Secretary	1 Aug 2001	16 Dec 2002	Japanese	-
Kazuhisa Fujita	Secretary	16 Feb 2001	1 Aug 2001	British	-
Kazuo Sakai	Director	8 Feb 2005	1 Apr 2006	Japanese	76 years
Manabu Sugimoto	Director	16 Feb 2001	1 Apr 2003	Japanese	76 years
Martin Edgar Richards	Nominee Director	16 Nov 2000	16 Feb 2001	British	83 years
Masahiko Kojima	Director	5 May 2004	8 Feb 2005	Japanese	71 years
Masami Amano	Director	1 Apr 2006	1 Apr 2011	Japanese	69 years
Masayuki Sato	Secretary	1 Apr 2009	1 Apr 2011	Japanese	-
Matthew Robert Layton	Nominee Director	16 Nov 2000	16 Feb 2001	British	65 years
Minoru Asaoka	Director	16 Feb 2001	1 Apr 2003	Japanese	79 years
Naoki Umeda	Director	8 Feb 2005	1 Apr 2008	Japanese	61 years
Naoki Umeda	Director	1 May 2013	1 Apr 2016	Japanese	61 years
Shin Sasaki	Director	1 Apr 2003	8 Feb 2005	Japanese	74 years
Shinichi Kagitomi	Secretary	31 Mar 2006	1 Apr 2009	British	-
Tatsuji Kuniyoshi	Secretary	16 Dec 2002	8 Feb 2005	Japanese	-
Tomoyasu Yamazaki	Secretary	8 Feb 2005	31 Mar 2006	British	-
Toru Ishii	Secretary	1 Apr 2011	1 May 2016	-	-