Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EKHAUGEN, Thomas ACTIVE	Director	29 Nov 2017		Norway	July 1971	Hvalstadasen 8 A, 1395, Hvalstad, Norway
NAGATA, Katsumi ACTIVE	Director	01 Apr 2023		Japan	July 1968	3-9-26-903 Kasama, Sakae-Ku, Yokohama City, Kanagawa 247-0006, Japan
TAKIKAWA, Ko ACTIVE	Director	17 Apr 2012		Japan	May 1968	4-6-2-3702, Konan Minato-Ku, Tokyo, 108-0075, Japan
WARDHAUGH, Graeme ACTIVE	Director	01 Apr 2024		England	November 1962	4th Floor, Charles House, 108-110 Finchley Road, London, NW3 5JJ, United Kingdom
ATKIN, Edwin George RESIGNED	Secretary	30 Nov 1992	28 Feb 2014			10, Dockwray Square, North Shields, Tyne And Wear, NE30 1JZ
PRIESTLEY, Gordon RESIGNED	Secretary		30 Nov 1992			Falcon House High Street, Wivenhoe, Colchester, Essex, CO7 9BE
ATKIN, Edwin George RESIGNED	Director	01 Jan 2002	28 Feb 2014	United Kingdom	February 1950	10, Dockwray Square, North Shields, Tyne And Wear, NE30 1JZ
BUGGE, Niels Ronald RESIGNED	Director	02 Nov 2005	14 Apr 2008		February 1967	Madserud Alle 56, Oslo, O274, FOREIGN, Norway
ENDO, Koji RESIGNED	Director	02 Jul 2013	30 Jun 2018	Japan	June 1959	3-15-10, Hon Amanuma, Suginami Ku, Tokyo, 167-0013, Japan
ERVIK, Oyvind RESIGNED	Director	17 May 2011	29 Nov 2017	Norway	August 1959	Bernt Knudsens Vei, 28 B, Oslo, 1152, Norway
ERVIK, Oyvind RESIGNED	Director	14 Apr 2008	22 Sep 2009	Norway	August 1959	28b, Bernt Knodsens Vei, Oslo, 1152, Norway
FUJII, Ken RESIGNED	Director	25 Jun 2014	04 Aug 2015	Japan	October 1953	1-7-18 Narimasu, Itabashi-Ku, Tokyp, Japan
FUJII, Ken RESIGNED	Director	28 Jun 2004	01 Jul 2010		October 1953	1-7-18 Narimasu, Itabashi-Ku, Tokyo 175-0094, FOREIGN, Japan
GOMI, Shu RESIGNED	Director	26 Jun 2000	01 Jul 2002		September 1944	2-12-6 Higashi Tamagawagakuen, Machida City, Tokyo, FOREIGN, Japan
HAGMAN, Carl-Johan Wilhelm Bertilsson RESIGNED	Director	22 Sep 2009	17 May 2011	Norway	January 1966	Bygdoynesveien 30d, Oslo, 0286, Norway
HAUGER, Karl Kristian RESIGNED	Director	27 Jun 1996	13 Apr 2000		March 1941	Bjerkebakken 67, Oslo, N0756, Norway
HIKITA, Katsuharu RESIGNED	Director	21 Jun 1993	27 Jun 1996		February 1939	1-19-6 Nakashinjuku, Kashiwa, Chiba, Japan
KAIMORI, Toshihiko RESIGNED	Director	30 Jun 2018	01 Apr 2020	Netherlands	June 1964	Kamerlingh, Onnesstraat 110, 1181 Wb Amstelveen, Netherlands
KIMI, Masahiro RESIGNED	Director	01 Jul 2010	17 Apr 2012	Japan	April 1961	Tarumachi 3-9, Kohoku Ku, Yokohama, Japan
KOIZUMI, Toshihiko RESIGNED	Director	25 Jun 2003	27 Jun 2011	Japan	August 1948	7-17-2 Mizukino, Moriya-Shi Ibaragi, 302-0121, Japan
KUKITA, Eisuke RESIGNED	Director	05 Apr 1995	13 Apr 2000		June 1949	Kringloop 293, 1186ha Amstelveen, The Netherlands
LARSEN, Oyvind RESIGNED	Director		27 Jun 1996		April 1943	Nordre Kirkefjell 41, 4800 Arendal, FOREIGN, Norway
MATSUMOTO, Seiki RESIGNED	Director	17 Apr 1998	01 Jul 2002		February 1944	4 1 2 Sanno, Ohta Ku, Tokyo, FOREIGN, Japan
MIYAKAWA, Hiroshi RESIGNED	Director		21 Jun 1993		June 1923	3-7-2 Kamiogi, Suginami-Ku, Tokyo, FOREIGN, Japan
MORI, Kazuro RESIGNED	Director	25 Jun 2014	30 Jun 2018	Japan	April 1960	5-18-7 Minami Aoyama, Minato Ku, Tokyo 107-0062, Japan
MORIGUCHI, Osamu RESIGNED	Director	27 Jun 2011	25 Jun 2014	Japan	July 1951	1-34-1-3-120,, Oshitate-Cho,Fuchu-Shi,, Tokyo, Japan
NAKAJIMA, Akira RESIGNED	Director	01 Jul 2002	25 Jun 2014	Japan	December 1953	1-12-22 Shimorenjaku, Mitaka Shi, Tokyo, Japan, FOREIGN
NANJO, Hiroshi RESIGNED	Director	24 Jun 2015	29 Jun 2016	Japan	November 1954	#314, 2-235-1 Nakaharaku, Kosugimachi, Kawasaki City, Kanagawa, Japan
NARA, Shigeru RESIGNED	Director	28 Jun 2004	02 Nov 2005		June 1947	328-79 Miyuki Kodaira, Tokyo, FOREIGN, Japan
NARA, Shigeru RESIGNED	Director	13 Apr 2000	28 Jun 2004		June 1947	328-79 Miyuki Kodaira, Tokyo, FOREIGN, Japan
OKURA, Tsuyoshi RESIGNED	Director	29 Jun 2016	01 Apr 2023	Japan	October 1960	Hyugazaka House #302, 1-12-17 Mita, Minato-Ku, Tokyo, 1080073, Japan
SAKAE, Toshimasa RESIGNED	Director	01 Apr 1998	01 Feb 2002		December 1951	9 The Cloisters, South Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE7 7LS
SAKAGAMI, Masayuki RESIGNED	Director		17 Apr 1998		May 1935	1491-25 Totsuka-Cho, Totsuka-Ku, Yokohama City, Kanagawa Prefecture, FOREIGN, Japan
SHIMIZU, Shozo RESIGNED	Director	27 Jun 1996	26 Jun 2000		March 1941	C-607, 3-27 Nakadai Itabashi-Ku, Tokyo 174, Japan
TAKAMIYA, Tsutomu RESIGNED	Director	01 Jul 2002	28 Jun 2004		October 1950	3-13-2 Momijigaoka, Fuchu Shi, Tokyo, Japan, FOREIGN
TERJESEN, Karl Andreas RESIGNED	Director	13 Apr 2000	02 Nov 2005		July 1952	Vabraaten 21, Vettre 13-92, Norway
TOKUNAGA, Takumi RESIGNED	Director		21 Jun 1993		November 1933	1-8-16 Minami Tsukushino, Machida City, Tokyo, FOREIGN, Japan
WADA, Masanobu RESIGNED	Director		05 Apr 1995		January 1947	Margriete Van Clevelaan 7, 1181 Bc Amstelveen, FOREIGN, The Netherlands
YAMADA, Masao RESIGNED	Director		27 Jun 1996		February 1933	2-5-37 Gakuen Nishi-Machi, Kodaira City, Tokyo, FOREIGN, Japan
YANAGIDA, Koichi RESIGNED	Director	27 Jun 1996	25 Jun 2003		May 1940	2-25-15 Sakura-Shin-Machi, Setagaya-Ku, Tokyo 154, Japan

EKHAUGEN, Thomas ACTIVE
Role: Director
Appointed on: 29 Nov 2017
Country of Residence: Norway
Date of birth: July 1971
Address: Hvalstadasen 8 A, 1395, Hvalstad, Norway

NAGATA, Katsumi ACTIVE
Role: Director
Appointed on: 01 Apr 2023
Country of Residence: Japan
Date of birth: July 1968
Address: 3-9-26-903 Kasama, Sakae-Ku, Yokohama City, Kanagawa 247-0006, Japan

TAKIKAWA, Ko ACTIVE
Role: Director
Appointed on: 17 Apr 2012
Country of Residence: Japan
Date of birth: May 1968
Address: 4-6-2-3702, Konan Minato-Ku, Tokyo, 108-0075, Japan

WARDHAUGH, Graeme ACTIVE
Role: Director
Appointed on: 01 Apr 2024
Country of Residence: England
Date of birth: November 1962
Address: 4th Floor, Charles House, 108-110 Finchley Road, London, NW3 5JJ, United Kingdom

ATKIN, Edwin George RESIGNED
Role: Secretary
Appointed on: 30 Nov 1992
Resigned on: 28 Feb 2014
Address: 10, Dockwray Square, North Shields, Tyne And Wear, NE30 1JZ

PRIESTLEY, Gordon RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Nov 1992
Address: Falcon House High Street, Wivenhoe, Colchester, Essex, CO7 9BE

ATKIN, Edwin George RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 28 Feb 2014
Country of Residence: United Kingdom
Date of birth: February 1950
Address: 10, Dockwray Square, North Shields, Tyne And Wear, NE30 1JZ

BUGGE, Niels Ronald RESIGNED
Role: Director
Appointed on: 02 Nov 2005
Resigned on: 14 Apr 2008
Date of birth: February 1967
Address: Madserud Alle 56, Oslo, O274, FOREIGN, Norway

ENDO, Koji RESIGNED
Role: Director
Appointed on: 02 Jul 2013
Resigned on: 30 Jun 2018
Country of Residence: Japan
Date of birth: June 1959
Address: 3-15-10, Hon Amanuma, Suginami Ku, Tokyo, 167-0013, Japan

ERVIK, Oyvind RESIGNED
Role: Director
Appointed on: 17 May 2011
Resigned on: 29 Nov 2017
Country of Residence: Norway
Date of birth: August 1959
Address: Bernt Knudsens Vei, 28 B, Oslo, 1152, Norway

ERVIK, Oyvind RESIGNED
Role: Director
Appointed on: 14 Apr 2008
Resigned on: 22 Sep 2009
Country of Residence: Norway
Date of birth: August 1959
Address: 28b, Bernt Knodsens Vei, Oslo, 1152, Norway

FUJII, Ken RESIGNED
Role: Director
Appointed on: 25 Jun 2014
Resigned on: 04 Aug 2015
Country of Residence: Japan
Date of birth: October 1953
Address: 1-7-18 Narimasu, Itabashi-Ku, Tokyp, Japan

FUJII, Ken RESIGNED
Role: Director
Appointed on: 28 Jun 2004
Resigned on: 01 Jul 2010
Date of birth: October 1953
Address: 1-7-18 Narimasu, Itabashi-Ku, Tokyo 175-0094, FOREIGN, Japan

GOMI, Shu RESIGNED
Role: Director
Appointed on: 26 Jun 2000
Resigned on: 01 Jul 2002
Date of birth: September 1944
Address: 2-12-6 Higashi Tamagawagakuen, Machida City, Tokyo, FOREIGN, Japan

HAGMAN, Carl-Johan Wilhelm Bertilsson RESIGNED
Role: Director
Appointed on: 22 Sep 2009
Resigned on: 17 May 2011
Country of Residence: Norway
Date of birth: January 1966
Address: Bygdoynesveien 30d, Oslo, 0286, Norway

HAUGER, Karl Kristian RESIGNED
Role: Director
Appointed on: 27 Jun 1996
Resigned on: 13 Apr 2000
Date of birth: March 1941
Address: Bjerkebakken 67, Oslo, N0756, Norway

HIKITA, Katsuharu RESIGNED
Role: Director
Appointed on: 21 Jun 1993
Resigned on: 27 Jun 1996
Date of birth: February 1939
Address: 1-19-6 Nakashinjuku, Kashiwa, Chiba, Japan

KAIMORI, Toshihiko RESIGNED
Role: Director
Appointed on: 30 Jun 2018
Resigned on: 01 Apr 2020
Country of Residence: Netherlands
Date of birth: June 1964
Address: Kamerlingh, Onnesstraat 110, 1181 Wb Amstelveen, Netherlands

KIMI, Masahiro RESIGNED
Role: Director
Appointed on: 01 Jul 2010
Resigned on: 17 Apr 2012
Country of Residence: Japan
Date of birth: April 1961
Address: Tarumachi 3-9, Kohoku Ku, Yokohama, Japan

KOIZUMI, Toshihiko RESIGNED
Role: Director
Appointed on: 25 Jun 2003
Resigned on: 27 Jun 2011
Country of Residence: Japan
Date of birth: August 1948
Address: 7-17-2 Mizukino, Moriya-Shi Ibaragi, 302-0121, Japan

KUKITA, Eisuke RESIGNED
Role: Director
Appointed on: 05 Apr 1995
Resigned on: 13 Apr 2000
Date of birth: June 1949
Address: Kringloop 293, 1186ha Amstelveen, The Netherlands

LARSEN, Oyvind RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jun 1996
Date of birth: April 1943
Address: Nordre Kirkefjell 41, 4800 Arendal, FOREIGN, Norway

MATSUMOTO, Seiki RESIGNED
Role: Director
Appointed on: 17 Apr 1998
Resigned on: 01 Jul 2002
Date of birth: February 1944
Address: 4 1 2 Sanno, Ohta Ku, Tokyo, FOREIGN, Japan

MIYAKAWA, Hiroshi RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jun 1993
Date of birth: June 1923
Address: 3-7-2 Kamiogi, Suginami-Ku, Tokyo, FOREIGN, Japan

MORI, Kazuro RESIGNED
Role: Director
Appointed on: 25 Jun 2014
Resigned on: 30 Jun 2018
Country of Residence: Japan
Date of birth: April 1960
Address: 5-18-7 Minami Aoyama, Minato Ku, Tokyo 107-0062, Japan

MORIGUCHI, Osamu RESIGNED
Role: Director
Appointed on: 27 Jun 2011
Resigned on: 25 Jun 2014
Country of Residence: Japan
Date of birth: July 1951
Address: 1-34-1-3-120,, Oshitate-Cho,Fuchu-Shi,, Tokyo, Japan

NAKAJIMA, Akira RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 25 Jun 2014
Country of Residence: Japan
Date of birth: December 1953
Address: 1-12-22 Shimorenjaku, Mitaka Shi, Tokyo, Japan, FOREIGN

NANJO, Hiroshi RESIGNED
Role: Director
Appointed on: 24 Jun 2015
Resigned on: 29 Jun 2016
Country of Residence: Japan
Date of birth: November 1954
Address: #314, 2-235-1 Nakaharaku, Kosugimachi, Kawasaki City, Kanagawa, Japan

NARA, Shigeru RESIGNED
Role: Director
Appointed on: 28 Jun 2004
Resigned on: 02 Nov 2005
Date of birth: June 1947
Address: 328-79 Miyuki Kodaira, Tokyo, FOREIGN, Japan

NARA, Shigeru RESIGNED
Role: Director
Appointed on: 13 Apr 2000
Resigned on: 28 Jun 2004
Date of birth: June 1947
Address: 328-79 Miyuki Kodaira, Tokyo, FOREIGN, Japan

OKURA, Tsuyoshi RESIGNED
Role: Director
Appointed on: 29 Jun 2016
Resigned on: 01 Apr 2023
Country of Residence: Japan
Date of birth: October 1960
Address: Hyugazaka House #302, 1-12-17 Mita, Minato-Ku, Tokyo, 1080073, Japan

SAKAE, Toshimasa RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 01 Feb 2002
Date of birth: December 1951
Address: 9 The Cloisters, South Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE7 7LS

SAKAGAMI, Masayuki RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Apr 1998
Date of birth: May 1935
Address: 1491-25 Totsuka-Cho, Totsuka-Ku, Yokohama City, Kanagawa Prefecture, FOREIGN, Japan

SHIMIZU, Shozo RESIGNED
Role: Director
Appointed on: 27 Jun 1996
Resigned on: 26 Jun 2000
Date of birth: March 1941
Address: C-607, 3-27 Nakadai Itabashi-Ku, Tokyo 174, Japan

TAKAMIYA, Tsutomu RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 28 Jun 2004
Date of birth: October 1950
Address: 3-13-2 Momijigaoka, Fuchu Shi, Tokyo, Japan, FOREIGN

TERJESEN, Karl Andreas RESIGNED
Role: Director
Appointed on: 13 Apr 2000
Resigned on: 02 Nov 2005
Date of birth: July 1952
Address: Vabraaten 21, Vettre 13-92, Norway

TOKUNAGA, Takumi RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jun 1993
Date of birth: November 1933
Address: 1-8-16 Minami Tsukushino, Machida City, Tokyo, FOREIGN, Japan

WADA, Masanobu RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Apr 1995
Date of birth: January 1947
Address: Margriete Van Clevelaan 7, 1181 Bc Amstelveen, FOREIGN, The Netherlands

YAMADA, Masao RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jun 1996
Date of birth: February 1933
Address: 2-5-37 Gakuen Nishi-Machi, Kodaira City, Tokyo, FOREIGN, Japan

YANAGIDA, Koichi RESIGNED
Role: Director
Appointed on: 27 Jun 1996
Resigned on: 25 Jun 2003
Date of birth: May 1940
Address: 2-25-15 Sakura-Shin-Machi, Setagaya-Ku, Tokyo 154, Japan

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Mar 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Mar 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EKHAUGEN, Thomas ACTIVE	Director	29 Nov 2017		Norway	July 1971	Hvalstadasen 8 A, 1395, Hvalstad, Norway
NAGATA, Katsumi ACTIVE	Director	01 Apr 2023		Japan	July 1968	3-9-26-903 Kasama, Sakae-Ku, Yokohama City, Kanagawa 247-0006, Japan
TAKIKAWA, Ko ACTIVE	Director	17 Apr 2012		Japan	May 1968	4-6-2-3702, Konan Minato-Ku, Tokyo, 108-0075, Japan
WARDHAUGH, Graeme ACTIVE	Director	01 Apr 2024		England	November 1962	4th Floor, Charles House, 108-110 Finchley Road, London, NW3 5JJ, United Kingdom
ATKIN, Edwin George RESIGNED	Secretary	30 Nov 1992	28 Feb 2014			10, Dockwray Square, North Shields, Tyne And Wear, NE30 1JZ
PRIESTLEY, Gordon RESIGNED	Secretary		30 Nov 1992			Falcon House High Street, Wivenhoe, Colchester, Essex, CO7 9BE
ATKIN, Edwin George RESIGNED	Director	01 Jan 2002	28 Feb 2014	United Kingdom	February 1950	10, Dockwray Square, North Shields, Tyne And Wear, NE30 1JZ
BUGGE, Niels Ronald RESIGNED	Director	02 Nov 2005	14 Apr 2008		February 1967	Madserud Alle 56, Oslo, O274, FOREIGN, Norway
ENDO, Koji RESIGNED	Director	02 Jul 2013	30 Jun 2018	Japan	June 1959	3-15-10, Hon Amanuma, Suginami Ku, Tokyo, 167-0013, Japan
ERVIK, Oyvind RESIGNED	Director	17 May 2011	29 Nov 2017	Norway	August 1959	Bernt Knudsens Vei, 28 B, Oslo, 1152, Norway
ERVIK, Oyvind RESIGNED	Director	14 Apr 2008	22 Sep 2009	Norway	August 1959	28b, Bernt Knodsens Vei, Oslo, 1152, Norway
FUJII, Ken RESIGNED	Director	25 Jun 2014	04 Aug 2015	Japan	October 1953	1-7-18 Narimasu, Itabashi-Ku, Tokyp, Japan
FUJII, Ken RESIGNED	Director	28 Jun 2004	01 Jul 2010		October 1953	1-7-18 Narimasu, Itabashi-Ku, Tokyo 175-0094, FOREIGN, Japan
GOMI, Shu RESIGNED	Director	26 Jun 2000	01 Jul 2002		September 1944	2-12-6 Higashi Tamagawagakuen, Machida City, Tokyo, FOREIGN, Japan
HAGMAN, Carl-Johan Wilhelm Bertilsson RESIGNED	Director	22 Sep 2009	17 May 2011	Norway	January 1966	Bygdoynesveien 30d, Oslo, 0286, Norway
HAUGER, Karl Kristian RESIGNED	Director	27 Jun 1996	13 Apr 2000		March 1941	Bjerkebakken 67, Oslo, N0756, Norway
HIKITA, Katsuharu RESIGNED	Director	21 Jun 1993	27 Jun 1996		February 1939	1-19-6 Nakashinjuku, Kashiwa, Chiba, Japan
KAIMORI, Toshihiko RESIGNED	Director	30 Jun 2018	01 Apr 2020	Netherlands	June 1964	Kamerlingh, Onnesstraat 110, 1181 Wb Amstelveen, Netherlands
KIMI, Masahiro RESIGNED	Director	01 Jul 2010	17 Apr 2012	Japan	April 1961	Tarumachi 3-9, Kohoku Ku, Yokohama, Japan
KOIZUMI, Toshihiko RESIGNED	Director	25 Jun 2003	27 Jun 2011	Japan	August 1948	7-17-2 Mizukino, Moriya-Shi Ibaragi, 302-0121, Japan
KUKITA, Eisuke RESIGNED	Director	05 Apr 1995	13 Apr 2000		June 1949	Kringloop 293, 1186ha Amstelveen, The Netherlands
LARSEN, Oyvind RESIGNED	Director		27 Jun 1996		April 1943	Nordre Kirkefjell 41, 4800 Arendal, FOREIGN, Norway
MATSUMOTO, Seiki RESIGNED	Director	17 Apr 1998	01 Jul 2002		February 1944	4 1 2 Sanno, Ohta Ku, Tokyo, FOREIGN, Japan
MIYAKAWA, Hiroshi RESIGNED	Director		21 Jun 1993		June 1923	3-7-2 Kamiogi, Suginami-Ku, Tokyo, FOREIGN, Japan
MORI, Kazuro RESIGNED	Director	25 Jun 2014	30 Jun 2018	Japan	April 1960	5-18-7 Minami Aoyama, Minato Ku, Tokyo 107-0062, Japan
MORIGUCHI, Osamu RESIGNED	Director	27 Jun 2011	25 Jun 2014	Japan	July 1951	1-34-1-3-120,, Oshitate-Cho,Fuchu-Shi,, Tokyo, Japan
NAKAJIMA, Akira RESIGNED	Director	01 Jul 2002	25 Jun 2014	Japan	December 1953	1-12-22 Shimorenjaku, Mitaka Shi, Tokyo, Japan, FOREIGN
NANJO, Hiroshi RESIGNED	Director	24 Jun 2015	29 Jun 2016	Japan	November 1954	#314, 2-235-1 Nakaharaku, Kosugimachi, Kawasaki City, Kanagawa, Japan
NARA, Shigeru RESIGNED	Director	28 Jun 2004	02 Nov 2005		June 1947	328-79 Miyuki Kodaira, Tokyo, FOREIGN, Japan
NARA, Shigeru RESIGNED	Director	13 Apr 2000	28 Jun 2004		June 1947	328-79 Miyuki Kodaira, Tokyo, FOREIGN, Japan
OKURA, Tsuyoshi RESIGNED	Director	29 Jun 2016	01 Apr 2023	Japan	October 1960	Hyugazaka House #302, 1-12-17 Mita, Minato-Ku, Tokyo, 1080073, Japan
SAKAE, Toshimasa RESIGNED	Director	01 Apr 1998	01 Feb 2002		December 1951	9 The Cloisters, South Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE7 7LS
SAKAGAMI, Masayuki RESIGNED	Director		17 Apr 1998		May 1935	1491-25 Totsuka-Cho, Totsuka-Ku, Yokohama City, Kanagawa Prefecture, FOREIGN, Japan
SHIMIZU, Shozo RESIGNED	Director	27 Jun 1996	26 Jun 2000		March 1941	C-607, 3-27 Nakadai Itabashi-Ku, Tokyo 174, Japan
TAKAMIYA, Tsutomu RESIGNED	Director	01 Jul 2002	28 Jun 2004		October 1950	3-13-2 Momijigaoka, Fuchu Shi, Tokyo, Japan, FOREIGN
TERJESEN, Karl Andreas RESIGNED	Director	13 Apr 2000	02 Nov 2005		July 1952	Vabraaten 21, Vettre 13-92, Norway
TOKUNAGA, Takumi RESIGNED	Director		21 Jun 1993		November 1933	1-8-16 Minami Tsukushino, Machida City, Tokyo, FOREIGN, Japan
WADA, Masanobu RESIGNED	Director		05 Apr 1995		January 1947	Margriete Van Clevelaan 7, 1181 Bc Amstelveen, FOREIGN, The Netherlands
YAMADA, Masao RESIGNED	Director		27 Jun 1996		February 1933	2-5-37 Gakuen Nishi-Machi, Kodaira City, Tokyo, FOREIGN, Japan
YANAGIDA, Koichi RESIGNED	Director	27 Jun 1996	25 Jun 2003		May 1940	2-25-15 Sakura-Shin-Machi, Setagaya-Ku, Tokyo 154, Japan

EKHAUGEN, Thomas ACTIVE
Role: Director
Appointed on: 29 Nov 2017
Country of Residence: Norway
Date of birth: July 1971
Address: Hvalstadasen 8 A, 1395, Hvalstad, Norway

NAGATA, Katsumi ACTIVE
Role: Director
Appointed on: 01 Apr 2023
Country of Residence: Japan
Date of birth: July 1968
Address: 3-9-26-903 Kasama, Sakae-Ku, Yokohama City, Kanagawa 247-0006, Japan

TAKIKAWA, Ko ACTIVE
Role: Director
Appointed on: 17 Apr 2012
Country of Residence: Japan
Date of birth: May 1968
Address: 4-6-2-3702, Konan Minato-Ku, Tokyo, 108-0075, Japan

WARDHAUGH, Graeme ACTIVE
Role: Director
Appointed on: 01 Apr 2024
Country of Residence: England
Date of birth: November 1962
Address: 4th Floor, Charles House, 108-110 Finchley Road, London, NW3 5JJ, United Kingdom

ATKIN, Edwin George RESIGNED
Role: Secretary
Appointed on: 30 Nov 1992
Resigned on: 28 Feb 2014
Address: 10, Dockwray Square, North Shields, Tyne And Wear, NE30 1JZ

PRIESTLEY, Gordon RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Nov 1992
Address: Falcon House High Street, Wivenhoe, Colchester, Essex, CO7 9BE

ATKIN, Edwin George RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 28 Feb 2014
Country of Residence: United Kingdom
Date of birth: February 1950
Address: 10, Dockwray Square, North Shields, Tyne And Wear, NE30 1JZ

BUGGE, Niels Ronald RESIGNED
Role: Director
Appointed on: 02 Nov 2005
Resigned on: 14 Apr 2008
Date of birth: February 1967
Address: Madserud Alle 56, Oslo, O274, FOREIGN, Norway

ENDO, Koji RESIGNED
Role: Director
Appointed on: 02 Jul 2013
Resigned on: 30 Jun 2018
Country of Residence: Japan
Date of birth: June 1959
Address: 3-15-10, Hon Amanuma, Suginami Ku, Tokyo, 167-0013, Japan

ERVIK, Oyvind RESIGNED
Role: Director
Appointed on: 17 May 2011
Resigned on: 29 Nov 2017
Country of Residence: Norway
Date of birth: August 1959
Address: Bernt Knudsens Vei, 28 B, Oslo, 1152, Norway

ERVIK, Oyvind RESIGNED
Role: Director
Appointed on: 14 Apr 2008
Resigned on: 22 Sep 2009
Country of Residence: Norway
Date of birth: August 1959
Address: 28b, Bernt Knodsens Vei, Oslo, 1152, Norway

FUJII, Ken RESIGNED
Role: Director
Appointed on: 25 Jun 2014
Resigned on: 04 Aug 2015
Country of Residence: Japan
Date of birth: October 1953
Address: 1-7-18 Narimasu, Itabashi-Ku, Tokyp, Japan

FUJII, Ken RESIGNED
Role: Director
Appointed on: 28 Jun 2004
Resigned on: 01 Jul 2010
Date of birth: October 1953
Address: 1-7-18 Narimasu, Itabashi-Ku, Tokyo 175-0094, FOREIGN, Japan

GOMI, Shu RESIGNED
Role: Director
Appointed on: 26 Jun 2000
Resigned on: 01 Jul 2002
Date of birth: September 1944
Address: 2-12-6 Higashi Tamagawagakuen, Machida City, Tokyo, FOREIGN, Japan

HAGMAN, Carl-Johan Wilhelm Bertilsson RESIGNED
Role: Director
Appointed on: 22 Sep 2009
Resigned on: 17 May 2011
Country of Residence: Norway
Date of birth: January 1966
Address: Bygdoynesveien 30d, Oslo, 0286, Norway

HAUGER, Karl Kristian RESIGNED
Role: Director
Appointed on: 27 Jun 1996
Resigned on: 13 Apr 2000
Date of birth: March 1941
Address: Bjerkebakken 67, Oslo, N0756, Norway

HIKITA, Katsuharu RESIGNED
Role: Director
Appointed on: 21 Jun 1993
Resigned on: 27 Jun 1996
Date of birth: February 1939
Address: 1-19-6 Nakashinjuku, Kashiwa, Chiba, Japan

KAIMORI, Toshihiko RESIGNED
Role: Director
Appointed on: 30 Jun 2018
Resigned on: 01 Apr 2020
Country of Residence: Netherlands
Date of birth: June 1964
Address: Kamerlingh, Onnesstraat 110, 1181 Wb Amstelveen, Netherlands

KIMI, Masahiro RESIGNED
Role: Director
Appointed on: 01 Jul 2010
Resigned on: 17 Apr 2012
Country of Residence: Japan
Date of birth: April 1961
Address: Tarumachi 3-9, Kohoku Ku, Yokohama, Japan

KOIZUMI, Toshihiko RESIGNED
Role: Director
Appointed on: 25 Jun 2003
Resigned on: 27 Jun 2011
Country of Residence: Japan
Date of birth: August 1948
Address: 7-17-2 Mizukino, Moriya-Shi Ibaragi, 302-0121, Japan

KUKITA, Eisuke RESIGNED
Role: Director
Appointed on: 05 Apr 1995
Resigned on: 13 Apr 2000
Date of birth: June 1949
Address: Kringloop 293, 1186ha Amstelveen, The Netherlands

LARSEN, Oyvind RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jun 1996
Date of birth: April 1943
Address: Nordre Kirkefjell 41, 4800 Arendal, FOREIGN, Norway

MATSUMOTO, Seiki RESIGNED
Role: Director
Appointed on: 17 Apr 1998
Resigned on: 01 Jul 2002
Date of birth: February 1944
Address: 4 1 2 Sanno, Ohta Ku, Tokyo, FOREIGN, Japan

MIYAKAWA, Hiroshi RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jun 1993
Date of birth: June 1923
Address: 3-7-2 Kamiogi, Suginami-Ku, Tokyo, FOREIGN, Japan

MORI, Kazuro RESIGNED
Role: Director
Appointed on: 25 Jun 2014
Resigned on: 30 Jun 2018
Country of Residence: Japan
Date of birth: April 1960
Address: 5-18-7 Minami Aoyama, Minato Ku, Tokyo 107-0062, Japan

MORIGUCHI, Osamu RESIGNED
Role: Director
Appointed on: 27 Jun 2011
Resigned on: 25 Jun 2014
Country of Residence: Japan
Date of birth: July 1951
Address: 1-34-1-3-120,, Oshitate-Cho,Fuchu-Shi,, Tokyo, Japan

NAKAJIMA, Akira RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 25 Jun 2014
Country of Residence: Japan
Date of birth: December 1953
Address: 1-12-22 Shimorenjaku, Mitaka Shi, Tokyo, Japan, FOREIGN

NANJO, Hiroshi RESIGNED
Role: Director
Appointed on: 24 Jun 2015
Resigned on: 29 Jun 2016
Country of Residence: Japan
Date of birth: November 1954
Address: #314, 2-235-1 Nakaharaku, Kosugimachi, Kawasaki City, Kanagawa, Japan

NARA, Shigeru RESIGNED
Role: Director
Appointed on: 28 Jun 2004
Resigned on: 02 Nov 2005
Date of birth: June 1947
Address: 328-79 Miyuki Kodaira, Tokyo, FOREIGN, Japan

NARA, Shigeru RESIGNED
Role: Director
Appointed on: 13 Apr 2000
Resigned on: 28 Jun 2004
Date of birth: June 1947
Address: 328-79 Miyuki Kodaira, Tokyo, FOREIGN, Japan

OKURA, Tsuyoshi RESIGNED
Role: Director
Appointed on: 29 Jun 2016
Resigned on: 01 Apr 2023
Country of Residence: Japan
Date of birth: October 1960
Address: Hyugazaka House #302, 1-12-17 Mita, Minato-Ku, Tokyo, 1080073, Japan

SAKAE, Toshimasa RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 01 Feb 2002
Date of birth: December 1951
Address: 9 The Cloisters, South Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE7 7LS

SAKAGAMI, Masayuki RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Apr 1998
Date of birth: May 1935
Address: 1491-25 Totsuka-Cho, Totsuka-Ku, Yokohama City, Kanagawa Prefecture, FOREIGN, Japan

SHIMIZU, Shozo RESIGNED
Role: Director
Appointed on: 27 Jun 1996
Resigned on: 26 Jun 2000
Date of birth: March 1941
Address: C-607, 3-27 Nakadai Itabashi-Ku, Tokyo 174, Japan

TAKAMIYA, Tsutomu RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 28 Jun 2004
Date of birth: October 1950
Address: 3-13-2 Momijigaoka, Fuchu Shi, Tokyo, Japan, FOREIGN

TERJESEN, Karl Andreas RESIGNED
Role: Director
Appointed on: 13 Apr 2000
Resigned on: 02 Nov 2005
Date of birth: July 1952
Address: Vabraaten 21, Vettre 13-92, Norway

TOKUNAGA, Takumi RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jun 1993
Date of birth: November 1933
Address: 1-8-16 Minami Tsukushino, Machida City, Tokyo, FOREIGN, Japan

WADA, Masanobu RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Apr 1995
Date of birth: January 1947
Address: Margriete Van Clevelaan 7, 1181 Bc Amstelveen, FOREIGN, The Netherlands

YAMADA, Masao RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jun 1996
Date of birth: February 1933
Address: 2-5-37 Gakuen Nishi-Machi, Kodaira City, Tokyo, FOREIGN, Japan

YANAGIDA, Koichi RESIGNED
Role: Director
Appointed on: 27 Jun 1996
Resigned on: 25 Jun 2003
Date of birth: May 1940
Address: 2-25-15 Sakura-Shin-Machi, Setagaya-Ku, Tokyo 154, Japan