DYNAM JAPAN HOLDINGS Co., Ltd. (06889)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Hosaka Akira | 23-Jun-23 | Ch, CEO, Pres | |||
| Ito Mayumi | 23-Jun-23 | INED | |||
| Leung Chi Kit | 01-Jul-22 | CoSec | |||
| Negishi Atsushi | 01-Jul-21 | CoSec | |||
| Kato Koji | 24-Jun-20 | INED | |||
| Sato Kohei | 27-Apr-20 | NED | |||
| Kanda Kiyohito | 22-Jun-17 | INED | |||
| Sato Yoji | 23-Jun-16 | NED | |||
| Kato Mitsutoshi | 29-Feb-12 | INED | |||
| Yip Thomas Chun Kee | 29-Feb-12 | INED | |||
| Sakamoto Makoto | 23-Jun-23 | 25-Jun-24 | NED | ||
| Makoto Sakamoto | 25-Jun-24 | NED | No reasons provided | ||
| Sakamoto Makoto | 24-Jun-20 | 23-Jun-23 | CEO, Ch, Pres | ||
| Murayama Kei | 24-Jun-15 | 23-Jun-23 | INED | ||
| Hosaka Akira | 24-Jun-20 | 23-Jun-23 | NED | ||
| Kei Murayama | 23-Jun-23 | INED | No reasons provided. | ||
| Makoto Sakamoto | 23-Jun-23 | Pres, ED | Re-designated as a non-executive director of the Company and retired from his various other positions in the Company. As a result of years of recruiting and training by the Group, the Group has developed a new generation of human resources capable of taking charge of management and enable the Company to respond to changes in the environment surrounding the Group. As such, the Company has decided that it is an appropriate time to shift to a next-generation management structure that is more familiar with the pachinko business and has flexible ideas. | ||
| Wong Sau Ping | 28-Jul-20 | 01-Jul-22 | CoSec | No reasons provided | |
| Wong Sau Ping | 01-Jul-22 | J-CoSec., Auth Rep | No reasons provided | ||
| Harasawa Norio | 26-Jun-14 | 01-Jul-21 | CoSec | ||
| Chu Wai Ha | 18-Oct-18 | 28-Jul-20 | CoSec | ||
| Ushijima Noriaki | 20-Sep-11 | 24-Jun-20 | NED | ||
| Takano Ichiro | 20-Sep-11 | 24-Jun-20 | INED | ||
| Fujimoto Tatsuji | 27-Apr-20 | 24-Jun-20 | Ch | ||
| Sakamoto Makoto | 27-Apr-20 | 24-Jun-20 | Non-dir | ||
| Sato Kohei | 24-Jun-15 | 27-Apr-20 | CEO, Ch | ||
| Fujimoto Tatsuji | 22-Jun-17 | 27-Apr-20 | NED | ||
| Mok Mandy Ming Wai | 20-Jun-12 | 18-Oct-18 | CoSec | ||
| Kunitomo Eisho | 24-Jun-15 | 22-Jun-17 | INED | ||
| Mori Haruhiko | 24-Jun-15 | 22-Jun-17 | ED | ||
| Sato Yoji | 24-Jun-15 | 23-Jun-16 | ED | ||
| Horiba Katsuhide | 20-Sep-11 | 24-Jun-15 | INED | ||
| Yoshida Yukio | 20-Sep-11 | 24-Jun-15 | INED | ||
| Sato Yoji | 25-Jun-13 | 24-Jun-15 | Ch | ||
| Sato Kohei | 28-Jan-13 | 26-Jun-14 | Non-Director | ||
| Umehara Go | 01-Nov-12 | 25-Jun-14 | CoSec | ||
| Sato Yoji | 20-Sep-11 | 25-Jun-13 | CEO | ||
| Yonehata Hirobumi | 31-Oct-12 | CoSec |