Officers & Directors

4 Active 36 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Hiroki Ohno	Director	22 Aug 2024	Japanese	41 years	Japan
Hiroki Ohno	Secretary	22 Aug 2024	-	-	-
Vistra Company Secretaries Limited	Corporate Secretary	6 Dec 2004	-	-	-
Yoshihiro Nakatani	Director	22 Sept 2022	Japanese	52 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Hiromu Kayamori	Director	31 Oct 2017	15 Apr 2019	Japanese	54 years
Hiromu Kayamori	Secretary	31 Oct 2017	15 Apr 2019	-	-
Hiroyuki Koga	Director	28 Feb 2011	4 Jul 2014	Japanese	66 years
Instant Companies Limited	Corporate Nominee Director	15 Jul 2004	15 Jul 2004	United Kingdom	-
Isao Kajimura	Secretary	8 Aug 2011	19 Aug 2015	British	-
Isao Kajimura	Director	8 Aug 2011	31 Oct 2017	Japanese	57 years
Isao Kajimura	Director	27 Dec 2017	31 Mar 2019	Japanese	57 years
Junta Sasaji	Director	27 Mar 2014	1 Jul 2015	Japan	61 years
Kazuki Shimizu	Director	1 Dec 2010	28 Feb 2011	Japanese	59 years
Kenji Akikawa	Director	18 May 2007	1 Apr 2008	Japanese	72 years
Koichiro Miyazaki	Director	26 Dec 2005	1 Apr 2008	Japanese	62 years
Koichiro Miyazaki	Director	1 Jan 2016	1 Jul 2016	Japanese	62 years
Makoto Ichikawa	Director	26 Dec 2005	18 Sept 2008	Japanese	54 years
Makoto Ichikawa	Director	1 Apr 2019	2 Jul 2020	Japanese	54 years
Makoto Ichikawa	Secretary	16 Apr 2019	2 Jul 2020	-	-
Masaaki Furukawa	Director	31 Dec 2008	1 Dec 2010	Japanese	70 years
Ro Okaniwa	Director	4 Jul 2014	27 Dec 2017	Japanese	63 years
Ryoichiro Uno	Director	19 Nov 2014	1 Jan 2016	Japanese	59 years
Ryu Nakakomi	Director	29 Jun 2022	22 Aug 2024	Japanese	48 years
Ryu Nakakomi	Secretary	29 Jun 2022	22 Aug 2024	-	-
Shigeaki Ihara	Director	1 Jul 2015	31 Oct 2017	Japanese	53 years
Shigeaki Ihara	Secretary	19 Aug 2015	31 Oct 2017	-	-
Shintaro Ambe	Director	15 Jul 2004	18 May 2007	Japanese	74 years
Swift Incorporations Limited	Corporate Nominee Secretary	15 Jul 2004	15 Jul 2004	United Kingdom	-
Tadafumi Kawaguchi	Secretary	2 Jul 2020	29 Jun 2022	-	-
Tadafumi Kawaguchi	Director	2 Jul 2020	29 Jun 2022	Japanese	53 years
Takashi Matsuo	Director	1 Apr 2008	27 Mar 2014	Japanese	67 years
Takashi Umezu	Director	15 Jul 2004	31 Dec 2008	Japanese	71 years
Takashi Umezu	Secretary	15 Jul 2004	31 Dec 2008	Japanese	-
Takuji Sasaki	Director	14 Feb 2020	22 Sept 2022	Japanese	50 years
Teruo Wakahara	Director	16 Apr 2019	14 Feb 2020	Japanese	57 years
Toru Takahashi	Director	18 Sept 2008	8 Aug 2011	Japanese	59 years
Toru Takahashi	Secretary	26 Jan 2009	8 Aug 2011	Japanese	-
Yasuhiro Sasaki	Director	1 Apr 2008	28 Jul 2010	Japan	67 years
Yasutaka Fukumori	Director	1 Jul 2016	27 Dec 2017	Japanese	59 years
Yonosuke Miwa	Director	28 Jul 2010	19 Nov 2014	Japanese	61 years