OKURA HOLDINGS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Ayres, Gettefeld Masaaki M 34 INEDIndependent Non-Executive Director 2023-07-18
2 Hamada, Fumihide 濵田文秀 M 76 EDExecutive Director 2016-04-27 2022-02-25
3 Ishii, Mitsuru 石井満 M 70 INEDIndependent Non-Executive Director 2017-04-10 2023-07-18
4 Kagawa, Yutaka 香川裕 M 47 EDExecutive Director 2016-04-27
5 Kawasaki, Takamasa 川崎貴聖 M 46 INEDIndependent Non-Executive Director 2017-04-10 2018-10-19
6 Matsuzaki, Yuji 松﨑裕治 M 58 INEDIndependent Non-Executive Director 2017-04-10 2023-07-18
7 Oe, Toshiro 大江敏郎 M 65 EDExecutive Director 2016-04-27 2024-05-25
8 Yamamoto, Katsuya 山本勝也 M 65 Ch, CEOChairman, Chief Executive Officer 2015-06-16
9 Yamamoto, Mariko 山本真理子 F 59 INEDIndependent Non-Executive Director 2023-07-18
10 Yoshida, Kazuyuki 吉田和之 M 44 INEDIndependent Non-Executive Director 2018-10-19

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Man, Guy Yun Wah 文潤華 M 41 CoSecCompany Secretary 2016-04-27
2 Yamamoto, Katsumitsu 山本勝光 M 99 Sen Mgr, FdrSenior Manager, Founder 2019-06-30

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