DNIN Legal Information
Jun. 23, 2025
Director Resignation Update
| S.No | Director Name | DIN | Position | Resignation Effective Date |
|---|---|---|---|---|
| 1 | Mr. Nobuhiro Takahashi | 02277295 | Director | 17th June, 2019 |
| 2 | Mr. Shinohara | 07278499 | Director | 16th September, 2019 |
| 3 | Mr. Jiro Ito | 00984192 | Director | 25th March, 2022 |
| 4 | Mr. Ippei Hanaki | 07617446 | Director | 21st June, 2022 |
| 5 | Mr. Kenichi Ayukawa | 02262755 | Director | 30th September, 2022 |
| 6 | Mr. Jiro Ebihara | 07831195 | Director | 22nd February, 2023 |
| 7 | Mr. Katsuhito Akaba | 09636444 | Alternate Director | 20th June, 2023 |
| 8 | Mr. Kakuei Tajima | 08065798 | Director | 19th February, 2024 |
| 9 | Mr. Yohei Takaoka | 10197405 | Alternate Director | 17th July, 2024 |
| 10 | Mr. Hisashi Takeuchi | 07806180 | Director | 19th September, 2024 |
Notice of General Meetings
Notice of General Meetings FY2023-24
Notice of General Meetings FY2022-23
Notice of General Meetings FY2021-22
Composition of CSR Committee
1. Mr. Hiromichi Morita (Chairman)
2. Mr. Sho Iwata (Member)
3. Mr. Tsunenobu Hori (Member)