NIRAKU(01245) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 田中秋人 | Independent Non Executive Director | 2020-07-29 | -- | |
| 2 | 轡田倉治 | Independent Non Executive Director | 2019-06-27 | -- | |
| 3 | 大石明徳 | Executive Director | 2019-06-27 | -- | |
| 4 | 渡辺将敬 | Executive Director | 2019-06-27 | -- | |
| 5 | 坂內弘 | Non Executive Director | 2016-06-29 | -- | |
| 6 | 小泉義広 | Independent Non Executive Director | 2016-06-29 | -- | |
| 7 | 南方美千雄 | Independent Non Executive Director - A/F | 2016-06-29 | -- | |
| 8 | 熊本浩明 | Independent Non Executive Director - A/F | 2014-11-28 | 2016-06-30 | |
| 9 | 森田弘昭 | Independent Non Executive Director | 2014-06-25 | 2019-11-30 | |
| 10 | 中山宣男 | Independent Non Executive Director | 2014-06-25 | 2018-10-31 | |
| 11 | 東郷正春 | Independent Non Executive Director | 2014-06-25 | 2017-06-29 | |
| 12 | 谷口久徳 | Executive Director | Chairman, CEO | 2013-01-10 | -- |