Officers & Directors

5 Active 8 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Alfonso Maximiliano Faubel FrauendorffDirector19 Jul 2024Spanish62 yearsSpain
Christopher Sergei RowlandDirector1 Aug 2025British56 yearsEngland
Satoshi YajimaDirector14 Mar 2023Japanese59 yearsJapan
Steven WinnDirector4 Apr 2024American61 yearsJapan
Yoko DochiDirector4 Apr 2024Japanese62 yearsUnited Kingdom

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Akira HiranoDirector8 Nov 201831 May 2019Japanese55 years
Hackwood Secretaries LimitedCorporate Secretary25 Mar 201931 Jul 2023United Kingdom-
Kazuo SakairiDirector4 Apr 202419 Jul 2024Japanese63 years
Ken MatsudaDirector8 Nov 20184 Apr 2024Japanese53 years
Nathalie Lisette Leon OosterlinckDirector14 Mar 20231 Aug 2025Belgian50 years
Susan ShehataDirector19 Jul 20241 Aug 2025British,australian54 years
Tomonori IshiguroDirector16 Oct 202114 Mar 2023Japanese63 years
Toshihiro OkiDirector1 Jun 201916 Oct 2021Japanese56 years