迅销有限公司-预托证券(06288) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 車戸城二 | Independent Non Executive Director | 2022-11-24 | -- | |
| 2 | 京谷裕 | Independent Non Executive Director | 2022-11-24 | -- | |
| 3 | KOLL Kathy Mitsuko | Independent Non Executive Director | 2021-11-26 | -- | |
| 4 | OKAZAKI Takeshi | Non Executive Director | 2018-11-29 | -- | |
| 5 | ONO Naotake | Independent Non Executive Director | 2018-11-29 | -- | |
| 6 | YANAI Kazumi | Non Executive Director | 2018-11-29 | -- | |
| 7 | YANAI Koji | Non Executive Director | 2018-11-29 | -- | |
| 8 | NAWA Takashi | Non Executive Director | 2012-11-22 | 2022-11-24 | |
| 9 | SHINTAKU Masaaki | Independent Non Executive Director | 2009-11-26 | -- | |
| 10 | MURAYAMA TORU | Non Executive Director | 2007-11-22 | 2018-11-29 | |
| 11 | HATTORI Nobumichi | Independent Non Executive Director | 2005-11-01 | -- | |
| 12 | HAMBAYASHI Toru | Independent Non Executive Director | 2005-11-01 | 2022-08-31 | |
| 13 | YANAI Tadashi | Executive Director | Chairman, CEO | 1972-09-30 | -- |
