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Tadao Asano - Director (Japanese, 80 years old, born December 1946)
Appointed 01 January 2001, Resigned 01 April 2006
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Resigned
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Masayoshi Funahashi - Director (Japanese, 61 years old, born May 1965)
Appointed 01 January 2001
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Active
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Akinori Funahashi - Director (Japanese, 53 years old, born August 1973)
Appointed 03 April 2009
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Active
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Sally Grey - Director (British, 88 years old, born November 1938)
Appointed 17 March 1998, Resigned 19 January 2001
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Resigned
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Kazuhiro Hayashi - Director (Japanese, 60 years old, born March 1966)
Appointed 13 May 2011, Resigned 31 March 2024
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Resigned
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Iwao Hirose - Director (Japanese, 79 years old, born September 1947)
Appointed 01 January 2001, Resigned 07 May 2010
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Resigned
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Harutomo Kaiho - Director (Japanese, 57 years old, born April 1969)
Appointed 21 June 2022
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Active
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Yoshihiro Kondoh - Director (Japanese, 74 years old, born July 1952)
Appointed 29 March 1998, Resigned 07 May 2010
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Resigned
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Yasuji Mori - Director (Japanese, 72 years old, born September 1954)
Appointed 01 July 2006, Resigned 26 January 2014
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Resigned
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Hiroshi Okabe - Director (Japanese, 55 years old, born September 1971)
Appointed 08 January 2024
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Active
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Masaaki Okuno - Director (Japanese, 59 years old, born June 1967)
Appointed 26 January 2014, Resigned 12 September 2023
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Resigned
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John Rees - Director (British, 90 years old, born July 1936)
Appointed 29 March 1998, Resigned 31 October 2000
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Resigned
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Shigeru Suzuki - Director (Japanese, 76 years old, born September 1950)
Appointed 01 April 2006, Resigned 13 February 2007
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Resigned
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Masaru Yamada - Director (Japanese, 62 years old, born November 1964)
Appointed 10 June 2013, Resigned 26 January 2014
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Resigned
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Dla Nominees Limited - Nominee Director
Appointed 20 February 1998, Resigned 17 March 1998
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Resigned
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Dla Secretarial Services Limited - Nominee Director
Appointed 20 February 1998, Resigned 17 March 1998
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Resigned
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Dla Secretarial Services Limited - Nominee Secretary
Appointed 20 February 1998, Resigned 17 March 1998
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Resigned
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