NIRAKU GC HOLDINGS, INC.

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
Snapshot date:
exclude unknown removal dates

Main board

Name ⚥ Age
in
2025		 Position From Until
1 Bannai, Hiroshi 坂内弘 M 87 INEDIndependent Non-Executive Director 2014-06-25 2014-10-31
NEDNon-Executive Director 2016-06-29
2 Hachisuka, Reiko 蜂須賀禮子 F 73 INEDIndependent Non-Executive Director 2024-12-18
3 Koizumi, Yoshihiro 小泉義広 M 71 INEDIndependent Non-Executive Director 2016-06-29
4 Kumamoto, Hiroaki 熊本浩明 M 57 INEDIndependent Non-Executive Director 2014-11-28 2016-06-30
5 Kutsuwata, Kuraji 轡田倉治 M 84 INEDIndependent Non-Executive Director 2019-06-27
6 Minakata, Michio 南方美千雄 M 59 INEDIndependent Non-Executive Director 2016-06-29
7 Morita, Hiroaki 森田弘昭 M 89 INEDIndependent Non-Executive Director 2014-06-25 2019-11-30
8 Morota, Hidenori 諸田英模 M 60 EDExecutive Director 2014-06-25
9 Nakayama, Norio 中山宣男 M 78 INEDIndependent Non-Executive Director 2014-06-25 2018-10-31
10 Ohishi, Akinori 大石明徳 M 61 EDExecutive Director 2014-06-25
EDExecutive Director 2019-06-27 2024-06-28
11 Tanaka, Akihito (1947) 田中秋人 M 78 INEDIndependent Non-Executive Director 2020-07-29
12 Taniguchi, Hisanori 谷口久徳 M 63 Ch, CEOChairman, Chief Executive Officer 2013-01-10
13 Taniguchi, Tatsuo 谷口龍雄 M 72 EDExecutive Director 2014-06-25
14 Togo, Masaharu 東郷正春 M 77 INEDIndependent Non-Executive Director 2014-06-25 2017-06-29
15 Watanabe, Masataka 渡邊將敬 M 57 EDExecutive Director 2019-06-27

Manager/adviser/other

Name ⚥ Age
in
2025		 Position From Until
1 Ng, Sau Mei 伍秀薇 F 48 CoSecCompany Secretary 2014-12-09
2 Taniguchi, Tatsuo 谷口龍雄 M 72 Sen MgrSenior Manager
3 Yiu, Karen Wai Man 姚慧敏 F 50 CoSecCompany Secretary 2014-12-09

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