DYNAM JAPAN HOLDINGS Co., Ltd.

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Main board

Name Age
in
2024
Position From Until
1 Fujimoto, Tatsuji 藤本達司 M 64 NEDNon-Executive Director 2017-06-22 2020-04-27
NED, ChNon-Executive Director, Chairman 2020-04-27 2020-06-24
2 Horiba, Katsuhide 堀場勝英 M 80 INEDIndependent Non-Executive Director 2011-09-20 2015-06-24
3 Hosaka, Akira 保坂明 M 52 NEDNon-Executive Director 2020-06-24 2023-06-23
Ch, CEO, PresChairman, Chief Executive Officer, President 2023-06-23
4 Ito, Mayumi 伊藤真由美 F 63 INEDIndependent Non-Executive Director 2023-06-23
5 Kanda, Kiyohito 神田聖人 M 60 INEDIndependent Non-Executive Director 2017-06-22
6 Kato, Koji (1967) 加藤公司 M 57 INEDIndependent Non-Executive Director 2020-06-24
7 Kato, Mitsutoshi 加藤光利 M 66 INEDIndependent Non-Executive Director 2012-02-29
8 Kunitomo, Eisho 國友英昭 M 74 INEDIndependent Non-Executive Director 2015-06-24 2017-06-22
9 Mori, Haruhiko 森治彥 M 72 EDExecutive Director 2015-06-24 2017-06-22
10 Murayama, Kei 村山啓 M 70 INEDIndependent Non-Executive Director 2015-06-24 2023-06-23
11 Sakamoto, Makoto (1956) 坂本誠 M 68 Ch, CEO, PresChairman, Chief Executive Officer, President 2020-06-24 2023-06-23
NEDNon-Executive Director 2023-06-23 2024-06-25
12 Sato, Kohei 佐藤公平 M 70 CEOChief Executive Officer 2014-06-26 2015-06-24
Ch, CEOChairman, Chief Executive Officer 2015-06-24 2020-04-27
NEDNon-Executive Director 2020-04-27
13 Sato, Yoji 佐藤洋治 M 78 Ch, CEOChairman, Chief Executive Officer 2011-09-20 2013-06-25
ChChairman 2013-06-25 2015-06-24
EDExecutive Director 2015-06-24 2016-06-23
NEDNon-Executive Director 2016-06-23
14 Takano, Ichiro 高野一郎 M 68 INEDIndependent Non-Executive Director 2011-09-20 2020-06-24
15 Ushijima, Noriaki 牛島憲明 M 74 NEDNon-Executive Director 2011-09-20 2020-06-24
16 Yip, Thomas Chun Kee 葉振基 M 63 INEDIndependent Non-Executive Director 2012-02-29
17 Yoshida, Yukio 吉田行雄 M 78 INEDIndependent Non-Executive Director 2011-09-20 2015-06-24

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Chu, Wai Ha 朱慧霞 F CoSecCompany Secretary 2018-10-18 2020-07-28
2 Harasawa, Norio 原澤則夫 M CoSecCompany Secretary 2014-06-26 2021-07-01
3 Leung, Chi Kit (TMF) 梁志傑 M CoSecCompany Secretary 2022-07-01
4 Mok, Mandy Ming Wai 莫明慧 F 53 CoSecCompany Secretary 2012-06-20 2018-10-18
5 Negishi, Atsushi 根岸厚士 M CoSecCompany Secretary 2021-07-01
6 Sakamoto, Makoto (1956) 坂本誠 M 68 Pres, CEO, Non-dirPresident, Chief Executive Officer, Non-director 2020-04-27 2020-06-24
7 Sato, Kohei 佐藤公平 M 70 CEO Non-DirChief Executive Officer, Non-director 2013-01-28 2014-06-26
8 Umehara, Go 梅原剛 M CoSecCompany Secretary 2012-11-01 2014-06-25
9 Wong, Sau Ping (TMF) 黃秀萍 F 50 CoSecCompany Secretary 2020-07-28 2022-07-01
10 Yonehata, Hirobumi 米畑博文 M 65 CoSecCompany Secretary 2012-10-31

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