|
|
Fumisato Hirose - Director (Japanese, 79 years old, born July 1947)
Appointed 01 December 1997, Resigned 06 April 1999
|
Resigned
|
|
|
Katsunori Kubo - Director (Japanese, 89 years old, born October 1937)
Appointed 01 July 1994, Resigned 17 June 1998
|
Resigned
|
|
|
Koichi Nomura - Director (Japanese, 88 years old, born May 1938)
|
Resigned
|
|
|
Satoshi Onishi - Director (Japanese, 64 years old, born September 1962)
Appointed 31 May 2009, Resigned 01 April 2018
|
Resigned
|
|
|
Paul Pia - Director (British, 79 years old, born March 1947)
|
Resigned
|
|
|
Adrian Pllu - Director (British, 79 years old, born May 1947)
Appointed 06 April 1999, Resigned 31 May 2009
|
Resigned
|
|
|
Akihiko Tamura - Director (Japanese, 61 years old, born December 1965)
Appointed 01 April 2018
|
Active
|
|
|
Burness Paull Llp - Secretary
Appointed 01 August 2004
|
Active
|
|
|
Burness Solicitors - Nominee Secretary
Appointed 24 April 1989, Resigned 01 August 2004
|
Resigned
|