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 | No reasons provided | |
| Hosaka Akira | 24-Jun-20 | 23-Jun-23 | NED | ||
| Murayama Kei | 24-Jun-15 | 23-Jun-23 | INED | No reasons provided. | |
| Sakamoto Makoto | 24-Jun-20 | 23-Jun-23 | Ch, CEO, Pres | 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. | |
| Makoto Sakamoto | 23-Jun-23 | 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 | ||
| Wong Sau Ping | 01-Jul-22 | J-CoSec, AuRep | No reasons provided | ||
| Harasawa Norio | 26-Jun-14 | 01-Jul-21 | CoSec | ||
| Chu Wai Ha | 18-Oct-18 | 28-Jul-20 | CoSec | ||
| Fujimoto Tatsuji | 27-Apr-20 | 24-Jun-20 | Ch, NED | ||
| Sakamoto Makoto | 27-Apr-20 | 24-Jun-20 | CEO, Pres | ||
| Takano Ichiro | 20-Sep-11 | 24-Jun-20 | INED | ||
| Ushijima Noriaki | 20-Sep-11 | 24-Jun-20 | NED | ||
| Fujimoto Tatsuji | 22-Jun-17 | 27-Apr-20 | NED | ||
| Sato Kohei | 24-Jun-15 | 27-Apr-20 | Ch, CEO | ||
| 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 | ||
| Sato Kohei | 26-Jun-14 | 24-Jun-15 | CEO | ||
| Sato Yoji | 25-Jun-13 | 24-Jun-15 | Ch | ||
| Yoshida Yukio | 20-Sep-11 | 24-Jun-15 | INED | ||
| Sato Kohei | 28-Jan-13 | 26-Jun-14 | CEO, Non-Dir | ||
| Umehara Go | 01-Nov-12 | 25-Jun-14 | CoSec | ||
| Sato Yoji | 20-Sep-11 | 25-Jun-13 | Ch, CEO | ||
| Yonehata Hirobumi | 31-Oct-12 | CoSec |