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Ryo Ando - Director
(Japanese, 46 years old, born July 1980)
Appointed 01 August 2022, Resigned 01 July 2024
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Resigned
|
|
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Jon Bryce - Director
(British, 58 years old, born February 1968)
Appointed 22 July 2014, Resigned 30 March 2016
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Resigned
|
|
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Toshikazu Ezure - Director
(Japanese, 63 years old, born June 1963)
Appointed 01 April 2017, Resigned 28 April 2020
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Resigned
|
|
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Gordon Farmer - Director
(British, 45 years old, born March 1981)
Appointed 22 January 2018
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Active
|
|
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Norimichi Hatayama - Director
(Japanese, 53 years old, born December 1973)
Appointed 01 April 2023, Resigned 26 June 2025
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Resigned
|
|
|
Yoichiro Higa - Director
(Japanese, 55 years old, born February 1971)
Appointed 15 October 2012, Resigned 15 February 2016
|
Resigned
|
|
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Noboru Katsu - Director
(Japanese, 69 years old, born December 1957)
Appointed 30 March 2012, Resigned 01 April 2018
|
Resigned
|
|
|
Takeshi Kobayashi - Director
(Japanese, 47 years old, born September 1979)
Appointed 25 March 2019, Resigned 28 April 2020
|
Resigned
|
|
|
Takayuki Kobayashi - Director
(Japanese, 44 years old, born May 1982)
Appointed 13 May 2021, Resigned 01 April 2023
|
Resigned
|
|
|
Naota Komaki - Director
(Japanese, 53 years old, born December 1973)
Appointed 28 April 2020, Resigned 13 May 2021
|
Resigned
|
|
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Jun Konno - Director
(Japanese, 60 years old, born July 1966)
Appointed 01 April 2023, Resigned 15 July 2025
|
Resigned
|
|
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James MacDonald - Director
(British, 62 years old, born October 1964)
Appointed 29 March 2012
|
Active
|
|
|
Donald MacGregor - Director
(British, 49 years old, born December 1977)
Appointed 30 March 2012
|
Active
|
|
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Roderick MacGregor - Director
(British, 74 years old, born December 1952)
Appointed 29 March 2012
|
Active
|
|
|
Iain MacGregor - Director
(British, 44 years old, born January 1982)
Appointed 29 March 2012
|
Active
|
|
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John MacGregor - Director
(British, 40 years old, born September 1986)
Appointed 22 July 2014
|
Active
|
|
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Makoto Murase - Director
(Japanese, 61 years old, born September 1965)
Appointed 01 April 2018, Resigned 28 April 2020
|
Resigned
|
|
|
Mitsutoshi Nakamoto - Director
(Japanese, 65 years old, born February 1961)
Appointed 23 October 2015, Resigned 01 April 2018
|
Resigned
|
|
|
Ewan Neilson - Nominee Director
(British, 68 years old, born November 1958)
Appointed 26 January 2012, Resigned 29 March 2012
|
Resigned
|
|
|
Motoo Ono - Director
(Japanese, 66 years old, born January 1960)
Appointed 30 March 2012, Resigned 30 May 2013
|
Resigned
|
|
|
Tomofumi Osaki - Director
(Japanese, 62 years old, born August 1964)
Appointed 25 June 2015, Resigned 01 April 2017
|
Resigned
|
|
|
Junichi Sonai - Director
(Japanese, 47 years old, born December 1979)
Appointed 01 July 2024, Resigned 15 July 2025
|
Resigned
|
|
|
Tomohisa Suzue - Director
(Japanese, 55 years old, born October 1971)
Appointed 01 August 2022, Resigned 01 July 2024
|
Resigned
|
|
|
Hideki Takahara - Director
(Japanese, 64 years old, born March 1962)
Appointed 19 December 2013, Resigned 23 October 2015
|
Resigned
|
|
|
Hidemi Takani - Director
(Japanese, 61 years old, born December 1965)
Appointed 28 April 2020, Resigned 01 April 2023
|
Resigned
|
|
|
Mr Tanahashi - Director
(Japanese, 59 years old, born August 1967)
Appointed 13 May 2021, Resigned 01 August 2022
|
Resigned
|
|
|
Yusuke Tatsumi - Director
(Japanese, 41 years old, born March 1985)
Appointed 12 October 2023, Resigned 15 July 2025
|
Resigned
|
|
|
Hiroshi Tsurushima - Director
(Japanese, 60 years old, born August 1966)
Appointed 15 February 2016, Resigned 25 March 2019
|
Resigned
|
|
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Motoaki Uno - Director
(Japanese, 66 years old, born August 1960)
Appointed 30 May 2013, Resigned 19 December 2013
|
Resigned
|
|
|
Tetsujiro Wada - Director
(Japanese, 59 years old, born October 1967)
Appointed 25 March 2019, Resigned 01 April 2020
|
Resigned
|
|
|
Yuji Yoshimura - Director
(Japanese, 56 years old, born October 1970)
Appointed 01 July 2024, Resigned 26 June 2025
|
Resigned
|
|
|
Stronachs Secretaries Limited - Secretary
Appointed 26 January 2012, Resigned 29 March 2012
|
Resigned
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