Officers: NIRAKU GC HOLDINGS, INC.

NIRAKU GC HOLDINGS, INC.

Current
History

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Main board

	Name	⚥	Age in 2022	Position	From	Until
1	Bannai, Hiroshi 坂内弘	M	84	INEDIndependent Non-Executive Director	2014-06-25	2014-10-31
				NEDNon-Executive Director	2016-06-29
2	Koizumi, Yoshihiro 小泉義広	M	68	INEDIndependent Non-Executive Director	2016-06-29
3	Kumamoto, Hiroaki 熊本浩明	M	54	INEDIndependent Non-Executive Director	2014-11-28	2016-06-30
4	Kutsuwata, Kuraji 轡田倉治	M	81	INEDIndependent Non-Executive Director	2019-06-27
5	Minakata, Michio 南方美千雄	M	56	INEDIndependent Non-Executive Director	2016-06-29
6	Morita, Hiroaki 森田弘昭	M	86	INEDIndependent Non-Executive Director	2014-06-25	2019-11-30
7	Morota, Hidenori 諸田英模	M	57	EDExecutive Director		2014-06-25
8	Nakayama, Norio 中山宣男	M	75	INEDIndependent Non-Executive Director	2014-06-25	2018-10-31
9	Ohishi, Akinori 大石明徳	M	58	EDExecutive Director		2014-06-25
				EDExecutive Director	2019-06-27	2024-06-28
10	Tanaka, Akihito (1947) 田中秋人	M	75	INEDIndependent Non-Executive Director	2020-07-29
11	Taniguchi, Hisanori 谷口久徳	M	60	Ch, CEOChairman, Chief Executive Officer	2013-01-10
12	Taniguchi, Tatsuo 谷口龍雄	M	69	EDExecutive Director		2014-06-25
13	Togo, Masaharu 東郷正春	M	74	INEDIndependent Non-Executive Director	2014-06-25	2017-06-29
14	Watanabe, Masataka 渡邊將敬	M	54	EDExecutive Director	2019-06-27

Manager/adviser/other

	Name	⚥	Age in 2022	Position	From
1	Ng, Sau Mei 伍秀薇	F	45	CoSecCompany Secretary	2014-12-09
2	Taniguchi, Tatsuo 谷口龍雄	M	69	Sen MgrSenior Manager
3	Yiu, Karen Wai Man 姚慧敏	F	47	CoSecCompany Secretary	2014-12-09

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