NIRAKU GC HOLDINGS, INC.

Snapshot date:
exclude unknown removal dates

Main board

Name ⚥ Age
in
2024		 Position From Until
1 Bannai, Hiroshi 坂内弘 M 86 INEDIndependent Non-Executive Director 2014-06-25 2014-10-31
NEDNon-Executive Director 2016-06-29
2 Koizumi, Yoshihiro 小泉義広 M 70 INEDIndependent Non-Executive Director 2016-06-29
3 Kumamoto, Hiroaki 熊本浩明 M 56 INEDIndependent Non-Executive Director 2014-11-28 2016-06-30
4 Kutsuwata, Kuraji 轡田倉治 M 83 INEDIndependent Non-Executive Director 2019-06-27
5 Minakata, Michio 南方美千雄 M 58 INEDIndependent Non-Executive Director 2016-06-29
6 Morita, Hiroaki 森田弘昭 M 88 INEDIndependent Non-Executive Director 2014-06-25 2019-11-30
7 Morota, Hidenori 諸田英模 M 59 EDExecutive Director 2014-06-25
8 Nakayama, Norio 中山宣男 M 77 INEDIndependent Non-Executive Director 2014-06-25 2018-10-31
9 Ohishi, Akinori 大石明徳 M 60 EDExecutive Director 2014-06-25
EDExecutive Director 2019-06-27 2024-06-28
10 Tanaka, Akihito (1947) 田中秋人 M 77 INEDIndependent Non-Executive Director 2020-07-29
11 Taniguchi, Hisanori 谷口久徳 M 62 Ch, CEOChairman, Chief Executive Officer 2013-01-10
12 Taniguchi, Tatsuo 谷口龍雄 M 71 EDExecutive Director 2014-06-25
13 Togo, Masaharu 東郷正春 M 76 INEDIndependent Non-Executive Director 2014-06-25 2017-06-29
14 Watanabe, Masataka 渡邊將敬 M 56 EDExecutive Director 2019-06-27

Manager/adviser/other

Name ⚥ Age
in
2024		 Position From Until
1 Ng, Sau Mei 伍秀薇 F 47 CoSecCompany Secretary 2014-12-09
2 Taniguchi, Tatsuo 谷口龍雄 M 71 Sen MgrSenior Manager
3 Yiu, Karen Wai Man 姚慧敏 F 49 CoSecCompany Secretary 2014-12-09

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