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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Fushimi, Toshiyuki | INEDIndependent Non-Executive Director | 2014-10-24 | 2015-06-04 |
| 2 | Hayashi, Kaoru | ChChairman | 2012-09-10 | None |
| 3 | Kinoshita, Toshio | INEDIndependent Non-Executive Director | 2013-11-29 | 2015-06-04 |
| 4 | Lindemann, Adam David | NEDNon-Executive Director | 2013-04-01 | None |
| 5 | Nakamura, Takao | INEDIndependent Non-Executive Director | 2013-11-29 | 2015-06-04 |
| 6 | Odori, Keizo | EDExecutive Director | 2012-09-10 | None |
| 7 | Okada, Joi | NEDNon-Executive Director | 2012-09-10 | None |
| 8 | Okita, Takashi | CEOChief Executive Officer | 2012-09-10 | None |
| 9 | Ozaki, Mamoru | INEDIndependent Non-Executive Director | 2013-11-29 | 2014-11-01 |
| 10 | Yamaguchi, Tomohiro (1970) | FDFinance Director | 2012-09-10 | None |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Wong, Sau Mei | CoSecCompany Secretary | None | None |
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