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Hiroshi Baba - Director (Japanese, 50 years old, born June 1976)
Appointed 01 April 2008, Resigned 24 July 2011
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Resigned
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Simon Coble - Director (British, 58 years old, born April 1968)
Appointed 01 April 2008, Resigned 24 July 2011
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Resigned
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Nobuo Domae - Director (Japanese, 57 years old, born January 1969)
Appointed 18 November 2004, Resigned 01 November 2005
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Resigned
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Nobuo Domae - Director (Japanese, 57 years old, born January 1969)
Appointed 05 August 2010, Resigned 13 October 2015
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Resigned
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Berndt-Dieter Hauptkorn - Director (German, 58 years old, born August 1968)
Appointed 10 February 2014, Resigned 31 August 2015
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Resigned
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Masanobu Kusaka - Director (Japanese, 54 years old, born November 1972)
Appointed 25 March 2005, Resigned 01 April 2008
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Resigned
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Takao Kuwahara - Director (Japanese, 57 years old, born April 1969)
Appointed 24 July 2011, Resigned 01 November 2017
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Resigned
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Masa Matsushita - Director (Japanese, 66 years old, born July 1960)
Appointed 01 November 2005, Resigned 28 February 2009
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Resigned
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Taku Morikawa - Director (Japanese, 52 years old, born June 1974)
Appointed 01 November 2017
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Active
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Masatoshi Morita - Director (Japanese, 65 years old, born December 1961)
Appointed 24 July 2003, Resigned 18 November 2004
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Resigned
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Masayuki Nagatake - Director (Japanese, 57 years old, born January 1969)
Appointed 24 July 2003, Resigned 01 April 2008
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Resigned
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Naoki Otoma - Director (Japanese, 66 years old, born July 1960)
Appointed 01 September 2008, Resigned 05 August 2010
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Resigned
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Ivo Vliegen - Director (Belgian, 63 years old, born November 1963)
Appointed 10 February 2014, Resigned 31 July 2015
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Resigned
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Naoki Yamamoto - Director (Japanese, 55 years old, born March 1971)
Appointed 24 July 2003, Resigned 25 March 2005
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Resigned
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Tadashi Yanai - Director (Japanese, 77 years old, born February 1949)
Appointed 01 November 2005
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Active
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York Place Company Nominees Limited - Nominee Director
Appointed 24 July 2003, Resigned 24 July 2003
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Resigned
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York Place Company Secretaries Limited - Nominee Secretary
Appointed 24 July 2003, Resigned 24 July 2003
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Resigned
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