OKURA HOLDINGS LIMITED
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Ayres, Gettefeld Masaaki | INEDIndependent Non-Executive Director | 2023-07-18 | None |
| 2 | Hamada, Fumihide | EDExecutive Director | 2016-04-27 | 2022-02-25 |
| 3 | Ishii, Mitsuru | INEDIndependent Non-Executive Director | 2017-04-10 | 2023-07-18 |
| 4 | Kagawa, Yutaka | EDExecutive Director | 2016-04-27 | None |
| 5 | Kawasaki, Takamasa | INEDIndependent Non-Executive Director | 2017-04-10 | 2018-10-19 |
| 6 | Matsuzaki, Yuji | INEDIndependent Non-Executive Director | 2017-04-10 | 2023-07-18 |
| 7 | Oe, Toshiro | EDExecutive Director | 2016-04-27 | 2024-05-25 |
| 8 | Yamamoto, Katsuya | Ch, CEOChairman, Chief Executive Officer | 2015-06-16 | None |
| 9 | Yamamoto, Mariko | INEDIndependent Non-Executive Director | 2023-07-18 | None |
| 10 | Yoshida, Kazuyuki | INEDIndependent Non-Executive Director | 2018-10-19 | None |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Man, Guy Yun Wah | CoSecCompany Secretary | 2016-04-27 | None |
| 2 | Yamamoto, Katsumitsu | Sen Mgr, FdrSenior Manager, Founder | None | 2019-06-30 |
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