DYNAM JAPAN HOLDINGS Co., Ltd.
Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Hosaka, Akira 保坂明 | M | 51 | NEDNon-Executive Director | 2020-06-24 | 2023-06-23 |
| 2 | Kanda, Kiyohito 神田聖人 | M | 59 | INEDIndependent Non-Executive Director | 2017-06-22 | |
| 3 | Kato, Koji (1967) 加藤公司 | M | 56 | INEDIndependent Non-Executive Director | 2020-06-24 | |
| 4 | Kato, Mitsutoshi 加藤光利 | M | 65 | INEDIndependent Non-Executive Director | 2012-02-29 | |
| 5 | Murayama, Kei 村山啓 | M | 69 | INEDIndependent Non-Executive Director | 2015-06-24 | 2023-06-23 |
| 6 | Sakamoto, Makoto (1956) 坂本誠 | M | 67 | Ch, CEO, PresChairman, Chief Executive Officer, President | 2020-06-24 | 2023-06-23 |
| 7 | Sato, Kohei 佐藤公平 | M | 69 | NEDNon-Executive Director | 2020-04-27 | |
| 8 | Sato, Yoji 佐藤洋治 | M | 77 | NEDNon-Executive Director | 2016-06-23 | |
| 9 | Yip, Thomas Chun Kee 葉振基 | M | 62 | INEDIndependent Non-Executive Director | 2012-02-29 |
Manager/adviser/other
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Leung, Chi Kit (TMF) 梁志傑 | M | CoSecCompany Secretary | 2022-07-01 | ||
| 2 | Negishi, Atsushi 根岸厚士 | M | CoSecCompany Secretary | 2021-07-01 |
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