DYNAM JAPAN HOLDINGS Co., Ltd.
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Horiba, Katsuhide 堀場勝英 | M | 80 | INEDIndependent Non-Executive Director | 2011-09-20 | 2015-06-24 |
| 2 | 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 | |||||
| 3 | Yoshida, Yukio 吉田行雄 | M | 78 | INEDIndependent Non-Executive Director | 2011-09-20 | 2015-06-24 |
| 4 | Kunitomo, Eisho 國友英昭 | M | 74 | INEDIndependent Non-Executive Director | 2015-06-24 | 2017-06-22 |
| 5 | Ushijima, Noriaki 牛島憲明 | M | 74 | NEDNon-Executive Director | 2011-09-20 | 2020-06-24 |
| 6 | Mori, Haruhiko 森治彥 | M | 72 | EDExecutive Director | 2015-06-24 | 2017-06-22 |
| 7 | Murayama, Kei 村山啓 | M | 70 | INEDIndependent Non-Executive Director | 2015-06-24 | 2023-06-23 |
| 8 | 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 | |||||
| 9 | 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 | |||||
| 10 | Takano, Ichiro 高野一郎 | M | 68 | INEDIndependent Non-Executive Director | 2011-09-20 | 2020-06-24 |
| 11 | Kato, Mitsutoshi 加藤光利 | M | 66 | INEDIndependent Non-Executive Director | 2012-02-29 | |
| 12 | 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 | ||||
| 13 | Ito, Mayumi 伊藤真由美 | F | 63 | INEDIndependent Non-Executive Director | 2023-06-23 | |
| 14 | Yip, Thomas Chun Kee 葉振基 | M | 63 | INEDIndependent Non-Executive Director | 2012-02-29 | |
| 15 | Kanda, Kiyohito 神田聖人 | M | 60 | INEDIndependent Non-Executive Director | 2017-06-22 | |
| 16 | Kato, Koji (1967) 加藤公司 | M | 57 | INEDIndependent Non-Executive Director | 2020-06-24 | |
| 17 | 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 | |||||
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 | Negishi, Atsushi 根岸厚士 | M | CoSecCompany Secretary | 2021-07-01 | ||
| 5 | Umehara, Go 梅原剛 | M | CoSecCompany Secretary | 2012-11-01 | 2014-06-25 | |
| 6 | Sato, Kohei 佐藤公平 | M | 70 | CEO Non-DirChief Executive Officer, Non-director | 2013-01-28 | 2014-06-26 |
| 7 | Sakamoto, Makoto (1956) 坂本誠 | M | 68 | Pres, CEO, Non-dirPresident, Chief Executive Officer, Non-director | 2020-04-27 | 2020-06-24 |
| 8 | Yonehata, Hirobumi 米畑博文 | M | 65 | CoSecCompany Secretary | 2012-10-31 | |
| 9 | Mok, Mandy Ming Wai 莫明慧 | F | 53 | CoSecCompany Secretary | 2012-06-20 | 2018-10-18 |
| 10 | Wong, Sau Ping (TMF) 黃秀萍 | F | 50 | CoSecCompany Secretary | 2020-07-28 | 2022-07-01 |
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