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Yukimasa Arai - Director (Japanese, 85 years old, born September 1941)
Appointed 03 October 1996, Resigned 30 June 1999
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Resigned
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Shaun Dean - Director (British, 61 years old, born October 1965)
Appointed 01 July 2003
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Active
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Kennosuke Ezoe - Director (Japanese, 79 years old, born May 1947)
Appointed 01 November 2002, Resigned 01 July 2003
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Resigned
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Takashi Fuji - Director (Japanese, 91 years old, born September 1935)
Appointed 03 October 1996, Resigned 01 July 1997
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Resigned
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John Garay - Director (Usa, 81 years old, born December 1945)
Appointed 03 October 1996, Resigned 01 October 1998
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Resigned
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Nobuhiko Kawamura - Director (Japanese, 74 years old, born July 1952)
Appointed 01 January 2005, Resigned 01 April 2007
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Resigned
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Minoru Kotake - Director (Japanese, 75 years old, born November 1951)
Appointed 01 January 2001, Resigned 01 November 2002
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Resigned
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Michael McCann - Director (British, 76 years old, born January 1950)
Appointed 11 March 1998, Resigned 30 September 2004
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Resigned
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Fuminori Miyoshi - Director (Japanese, 75 years old, born April 1951)
Appointed 03 October 1996, Resigned 01 May 2005
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Resigned
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Ito Sadao - Director (Japanese, 75 years old, born January 1951)
Appointed 01 May 2005, Resigned 01 April 2007
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Resigned
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Naoki Takahashi - Director (Japanese, 80 years old, born March 1946)
Appointed 01 August 2003, Resigned 01 January 2005
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Resigned
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Noriyuki Yamasaki - Director (Japanese, 85 years old, born April 1941)
Appointed 03 October 1996, Resigned 01 August 2003
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Resigned
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Combined Nominees Limited - Nominee Director
Appointed 03 October 1996, Resigned 03 October 1996
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Resigned
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Combined Secretarial Services Limited - Nominee Secretary
Appointed 03 October 1996, Resigned 03 October 1996
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Resigned
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Combined Secretarial Services Limited - Nominee Director
Appointed 03 October 1996, Resigned 03 October 1996
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Resigned
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