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Osamu Furuhashi - Director (Japanese, 55 years old, born February 1971)
Appointed 01 October 2021
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Active
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Shigeyoshi Horiike - Director (Japanese, 53 years old, born July 1973)
Appointed 01 April 2021, Resigned 01 April 2025
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Resigned
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Katsuhiko Ichimura - Director (Japanese, 72 years old, born January 1954)
Appointed 27 June 1998, Resigned 27 June 2003
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Resigned
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Shinichi Iwamoto - Director (Japanese, 61 years old, born September 1965)
Appointed 01 October 2025
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Active
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Yasutsugu Kawabe - Director (Japanese, 84 years old, born January 1942)
Appointed 28 June 2001, Resigned 29 June 2004
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Resigned
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Gordon Kearney - Director (British, 59 years old, born September 1967)
Appointed 01 April 2025
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Active
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Ikuo Konishi - Director (Japanese, 71 years old, born August 1955)
Appointed 29 June 2010, Resigned 27 June 2013
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Resigned
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Ikuo Konishi - Director (Japanese, 71 years old, born August 1955)
Appointed 01 September 2004, Resigned 31 August 2009
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Resigned
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Toshiya Kubodera - Director (Japanese, 87 years old, born January 1939)
Appointed 01 April 1997, Resigned 28 June 2001
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Resigned
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Sumio Kumashiro - Director (Japanese, 76 years old, born March 1950)
Appointed 01 October 2004, Resigned 29 June 2010
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Resigned
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Sumio Kumashiro - Director (Japanese, 76 years old, born March 1950)
Appointed 01 April 1997, Resigned 01 September 2004
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Resigned
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Norio Mukai - Director (Japanese, 61 years old, born July 1965)
Appointed 01 April 2020, Resigned 31 March 2023
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Resigned
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Norio Mukai - Director (Japanese, 61 years old, born July 1965)
Appointed 26 June 2023, Resigned 09 September 2025
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Resigned
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Hiroyuki Murakita - Director (Japanese, 69 years old, born February 1957)
Appointed 27 June 2003, Resigned 29 June 2010
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Resigned
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Hiroaki Nakanishi - Director (Japanese, 66 years old, born March 1960)
Appointed 01 September 2009, Resigned 01 October 2019
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Resigned
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Ryuji Nishimoto - Director (Japanese, 62 years old, born October 1964)
Appointed 29 June 2017, Resigned 01 April 2020
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Resigned
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Kiyoshi Ogawa - Director (Japanese, 65 years old, born July 1961)
Appointed 27 June 2013, Resigned 29 June 2016
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Resigned
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Kiyoshi Ogawa - Director (Japanese, 65 years old, born July 1961)
Appointed 01 October 2019, Resigned 01 October 2021
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Resigned
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Daisuke Okumura - Director (Japanese, 49 years old, born May 1977)
Appointed 01 April 2023
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Active
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Kozo Shimazu - Director (Japanese, 78 years old, born January 1948)
Appointed 29 June 2010, Resigned 26 June 2023
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Resigned
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Hiroaki Waki - Director (Japanese, 65 years old, born June 1961)
Appointed 29 June 2016, Resigned 01 April 2021
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Resigned
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Hiroshi Yamamoto - Director (Japanese, 85 years old, born January 1941)
Appointed 01 April 1997, Resigned 27 June 1998
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Resigned
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Yukio Yoshida - Director (Japanese, 78 years old, born June 1948)
Appointed 01 April 1997, Resigned 29 June 2000
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Resigned
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Tamio Yoshida - Director (Japanese, 79 years old, born October 1947)
Appointed 29 June 2004, Resigned 01 October 2004
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Resigned
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Luciene James Limited - Secretary
Appointed 01 April 1997, Resigned 01 April 1997
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Resigned
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