DIIN Legal Updates
Jul. 1, 2025
Director Resignation Update
| S.No | Director Name | DIN | Position | Resignation Effective Date |
|---|---|---|---|---|
| 1 | Mr. Takashi Nagata | 07568426 | Director | 1st April, 2018 |
| 2 | Mr. Yoshitaka Kajita | 02677480 | Director | 30th April, 2018 |
| 3 | Mr. Keiichi Yamauchi | 07716000 | Director | 10th October, 2018 |
| 4 | Mr. Shinsuke Yamaguchi | 08122416 | Director | 31st March, 2019 |
| 5 | Mr. Shingo Kuwamura | 08495756 | Director | 28th June, 2021 |
| 6 | Mr. Yasuaki Matsunaga | 08523934 | Alternate Director | 22nd December, 2021 |
| 7 | Mr. Fumitaka Taki | 08250337 | Director | 1st January, 2022 |
| 8 | Mr. Jiro Ito | 00984192 | Director | 1st January, 2022 |
| 9 | Mr. Isao Hattori | 07513413 | Director | 2nd February, 2022 |
| 10 | Mr. Yasuaki Matsunaga | 08523934 | Director | 23rd January, 2023 |
| 11 | Mr. Yukihiko Noda | 09480298 | Director | 31st May, 2024 |
Notice of General Meetings
Notice of General Meetings 2021-22
Notice of General Meetings FY2022-23
Notice of General Meetings FY2023-24
Composition of CSR Committee
1. Mr. Yasuhiro Iida (Chairman)
2. Mr. Eiji Sobue (Member)
3. Mr. Shinya Watanabe (Member)