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Atsushi Fujiwara - Director (Japanese, 62 years old, born November 1964)
Appointed 30 October 2009, Resigned 30 June 2012
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Resigned
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Tadashi Ito - Director (Japanese, 41 years old, born June 1985)
Appointed 01 November 2022
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Active
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Toru Kinoshita - Director (Japanese, 53 years old, born December 1973)
Appointed 01 February 2019, Resigned 01 August 2022
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Resigned
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Toru Kinoshita - Director (Japanese, 53 years old, born December 1973)
Appointed 01 August 2025
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Active
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Nicole Monir - Director (British, 59 years old, born May 1967)
Appointed 26 October 2009, Resigned 26 October 2009
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Resigned
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Kenji Moriwaki - Director (Japanese, 61 years old, born July 1965)
Appointed 24 January 2012, Resigned 24 June 2014
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Resigned
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Takashi Nakanishi - Director (Japanese, 59 years old, born April 1967)
Appointed 24 June 2014, Resigned 31 August 2015
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Resigned
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Hiroshi Ogasawara - Director (Japanese, 61 years old, born September 1965)
Appointed 01 July 2019, Resigned 30 June 2022
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Resigned
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Hiroshi Ogasawara - Director (Japanese, 61 years old, born September 1965)
Appointed 06 July 2012, Resigned 01 August 2017
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Resigned
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Seiji Okinaga - Director (Japanese, 62 years old, born November 1964)
Appointed 01 October 2015, Resigned 01 November 2022
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Resigned
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Yoko Okubo - Director (Japanese, 62 years old, born August 1964)
Appointed 01 August 2017, Resigned 31 January 2019
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Resigned
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Yasufumi Otsubo - Director (Japanese, 53 years old, born July 1973)
Appointed 01 August 2022
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Active
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Toshiaki Tanaka - Director (Japanese, 59 years old, born February 1967)
Appointed 01 October 2015, Resigned 30 June 2019
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Resigned
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Alasdair Weir - Director (British, 44 years old, born July 1982)
Appointed 26 October 2009, Resigned 30 October 2009
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Resigned
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Hideyuki Yamasawa - Director (Japanese, 66 years old, born April 1960)
Appointed 18 June 2020, Resigned 30 June 2025
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Resigned
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Toshiyuki Yoshizawa - Director (Japanese, 46 years old, born August 1980)
Appointed 01 August 2022, Resigned 31 January 2025
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Resigned
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Trusec Limited - Nominee Secretary
Appointed 26 October 2009, Resigned 18 January 2013
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Resigned
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Trusec Limited - Nominee Director
Appointed 26 October 2009, Resigned 30 October 2009
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Resigned
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