OKURA HOLDINGS LIMITED
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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