NIRAKU GC HOLDINGS, INC. (01245)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Ng Sau Mei | 09-Dec-14 | 22-Aug-25 | CoSec | Resignation due to other work arrangements. | |
| Ng Sau Mei | 22-Aug-25 | J-CoSec | Resignation due to other work arrangements. | ||
| Ohishi Akinori | 14-May-01 | 28-Jun-24 | ED | Not re-elected at the AGM | |
| Morita Hiroaki | 25-Jun-14 | 30-Nov-19 | INED | ||
| Nakayama Norio | 25-Jun-14 | 31-Oct-18 | INED | ||
| Koizumi Yoshihiro | 29-Jun-16 | 02-Jul-18 | INED | ||
| Togo Masaharu | 25-Jun-14 | 29-Jun-17 | INED | ||
| Kumamoto Hiroaki | 28-Nov-14 | 30-Jun-16 | INED | ||
| Bannai Hiroshi | 25-Jun-14 | 31-Oct-14 | INED | ||
| Morota Hidenori | 01-Oct-04 | 25-Jun-14 | ED | ||
| Taniguchi Tatsuo | 09-Oct-07 | 25-Jun-14 | ED | ||
| Watanabe Masataka | 27-Jun-19 | 01-Apr-10 | ED | ||
| Hachisuka Reiko | 18-Dec-24 | 07-May-08 | INED | ||
| Bannai Hiroshi | 29-Jun-16 | 21-Mar-07 | Non-Executive Director | ||
| Kutsuwata Kuraji | 27-Jun-19 | 31-Dec-06 | INED | ||
| Yiu Karen Wai Man | 09-Dec-14 | 31-Dec-06 | CoSec | ||
| Taniguchi Hisanori | 10-Jan-13 | 01-May-05 | CEO | ||
| Taniguchi Hisanori | 10-Jan-13 | 01-Nov-04 | Ch | ||
| Tanaka Akihito | 29-Jul-20 | 13-Dec-02 | INED | ||
| Minakata Michio | 29-Jun-16 | 18-Jun-01 | INED | ||
| Taniguchi Tatsuo | 02-Jul-99 | 01-Jan-00 | Sen Mgr |