THE NIKKA WHISKY DISTILLING CO.,LTD.

Company number FC014543

63 officers / 51 resignations

KARASAWA, Noriyuki

• Correspondence address: 20-30 Aoto 5 Chome, Katsushika-Ku, Tokyo 125-0062, Japan
• Role (Active): Director
• Date of birth: October 1947
• Appointed on: 25 March 2008
• Nationality: Japanese
• Occupation: Director

KASHIWAYA, Yukio

• Correspondence address: 4-3-11-604 Aoto, Katsushika-Ku, Toyko, Japan
• Role (Active): Director
• Date of birth: March 1943
• Appointed on: 29 August 2002
• Nationality: Japanese
• Occupation: Company Director

KAWAMURA, Hikaru

• Correspondence address: 1-19-1-313 Kamiookahigashi, Kounan-Ku, Yokohama-Shi, Kanagawa 233-0001, Japan
• Role (Active): Director
• Date of birth: November 1946
• Appointed on: 26 March 2004
• Nationality: Japanese
• Occupation: Company Director

KITAGAWA, Yoshihisa

• Correspondence address: 30-1 Minami Magome 1 Chome, Ohta-Ku, Tokyo 143-0025, Japan
• Role (Active): Director
• Date of birth: November 1948
• Appointed on: 24 March 2006
• Nationality: Japanese
• Occupation: Auditor

NAKAGAWA, Masahito

• Correspondence address: 1-7-30 Yamanone, Zushi-Shi, Kanagawa-Ken, Japan
• Role (Active): Director
• Date of birth: April 1944
• Appointed on: 29 August 2001
• Nationality: Japanese
• Occupation: Company Director

NISHINO, Yoshifumi

• Correspondence address: 36-56, Higashiabioko 2-Chome, Abiko-Shi, Chiba, 270-1144, Japan
• Role (Active): Director
• Date of birth: March 1947
• Appointed on: 25 March 2008
• Nationality: Japanese
• Occupation: Auditor

SHIBATA, Isao

• Correspondence address: 1-17-25 Teratani, Tsurumi-Ku, Yokohama-Shi, Kanagawa-Ken, Japan
• Role (Active): Director
• Date of birth: November 1943
• Appointed on: 27 March 2001
• Nationality: Japanese
• Occupation: Company Director

SUGITA, Takao

• Correspondence address: 1-51-20-307 Turumaki, Setagaya-Ku, Tokyo, 154-0016, Japan, FOREIGN
• Role (Active): Director
• Date of birth: April 1948
• Appointed on: 26 March 2003
• Nationality: Japanese
• Occupation: Company Director

SUGIURA, Tadashi

• Correspondence address: 1392-30 Shikoda, Kashiwa-Shi, Chiba-Ken, Japan
• Role (Active): Director
• Date of birth: October 1944
• Appointed on: 27 March 1998
• Nationality: Japanese
• Occupation: Company Director

TACHIKAWA, Yukiyoshi

• Correspondence address: 14-21-3 Matukazedai, Aoba-Ku, Yokohama-Shi, Kanagawa, 227-0067, Japan
• Role (Active): Director
• Date of birth: January 1947
• Appointed on: 26 March 2003
• Nationality: Japanese
• Occupation: Company Director

TAKAHASHI, Itaru

• Correspondence address: 24-1 Unosato 2 Chome, Sakura, Tochigi, 329-1323, Japan
• Role (Active): Director
• Date of birth: October 1947
• Appointed on: 25 March 2008
• Nationality: Japanese
• Occupation: Director

UNO, Masahiro

• Correspondence address: 1396-54 Shikoda, Kashiwa-Shi, Chiba-Ken, Japan
• Role (Active): Director
• Date of birth: December 1940
• Appointed on: 29 March 1990
• Nationality: Japanese
• Occupation: Company Director

ANBO, Saburo

• Correspondence address: Apartment 623 Ekuseru Toyocho, 1-19-1 Minamisuna, Koto-Ku, Tokyo 136, Japan
• Role (Resigned): Director
• Appointed on: 4 June 1988
• Resigned on: 28 March 1997
• Nationality: Japanese
• Occupation: Director

ASAHI, Koichi

• Correspondence address: 558-4-606 Shinano-Cho, Totsuka-Ku, Yokohama-Shi, Kanagawa-Ken, Japan
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 26 March 2002
• Resigned on: 26 March 2004
• Nationality: Japanese
• Occupation: Company Director

DOBASHI, Yoshihiro

• Correspondence address: 4-6-1 Funabashi, Setagaya-Ku, Tokyo, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 30 March 1993
• Resigned on: 27 March 1998
• Nationality: Japanese
• Occupation: Company Director

EGASHIRA, Shigemi

• Correspondence address: 283-1 Ninda-Cho, Aoba-Ku, Yokohama-Shi, Kanagawa-Ken, Japan
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 30 March 1995
• Resigned on: 27 March 2001
• Nationality: Japanese
• Occupation: Company Director

FUKUCHI, Shigeo

• Correspondence address: 4-6-13-404 Koishikawa, Bunkyo-Ku, Tokyo, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1934
• Appointed on: 27 March 1998
• Resigned on: 28 March 2000
• Nationality: Japanese
• Occupation: Company Director

FUKUI, Yasuhiko

• Correspondence address: 1881-122, Nakahara, Kashiwa-Shi, Chiba 277, Japan
• Role (Resigned): Director
• Appointed on: 4 June 1988
• Resigned on: 30 June 1995
• Nationality: Japanese
• Occupation: Director

FUKUMAKI, Yutaka

• Correspondence address: 5-6-7 Minamisakai, Kashiwa-Shi, Chiba-Ken, Japan
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed on: 30 March 1989
• Resigned on: 28 March 1996
• Nationality: Japanese
• Occupation: Company Director

GOTO, Masatoshi

• Correspondence address: Lion's Mansion Apartment 406,, 2-31, Minami 13-Jo, Nishi 10 Chome, Chuo-Ku, Sapporo-Shi, Hokkaido 064, Japan
• Role (Resigned): Director
• Appointed on: 4 June 1988
• Resigned on: 28 March 1991
• Nationality: Japanese
• Occupation: Director

HAGIWARA, Akira

• Correspondence address: 453 Kurokawa-Cho, Yoichi-Shi Yoichi-Gun, Hokkaido, Japan
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed on: 30 March 1989
• Resigned on: 28 March 1996
• Nationality: Japanese
• Occupation: Company Director

HASHIMOTO, Kazuyoshi

• Correspondence address: 2-26-1-406 Okubo, Konan-Ku, Yokohama-Shi, Kanagawa-Ken, Japan
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 28 March 1997
• Resigned on: 27 March 2001
• Nationality: Japanese
• Occupation: Company Director

HASHIMOTO, Takayuki

• Correspondence address: 15-9-103 Sarugaku-Cho, Shibuya-Ku, Tokyo 150, Japan
• Role (Resigned): Director
• Appointed on: 4 June 1988
• Resigned on: 28 March 1991
• Nationality: Japanese
• Occupation: Chairman

HAYASHI, Hiroshi

• Correspondence address: 2-11-7 Oyamaguchi, Shirai-Cho, Inba-Gun, Chiba-Ken, Japan
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 27 March 2001
• Resigned on: 26 March 2003
• Nationality: Japanese
• Occupation: Company Director

HIGUCHI, Kohtaru

• Correspondence address: Shiroganedai Terrace Aprtment 301, 2-12-36 Shiroganedai, Minato-Ku, Tokyo 108, Japan
• Role (Resigned): Director
• Appointed on: 4 June 1988
• Resigned on: 27 March 1998
• Nationality: Japanese
• Occupation: Managing Director

HIRANO, Iwago

• Correspondence address: 3-19-7 Shimpoiguzza, Suginami-Ku, Tokyo, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 28 March 1996
• Resigned on: 26 March 1999
• Nationality: Japanese
• Occupation: Company Director

HIROSE, Tadao

• Correspondence address: 2-18-21 Oizumi, Gakuen-Cho, Nerima-Ku, Tokyo 177, Japan
• Role (Resigned): Director
• Appointed on: 4 June 1988
• Resigned on: 30 March 1994
• Nationality: Japanese
• Occupation: President

IIYAMA, Kazuhide

• Correspondence address: 3-9 Shimojo-Machi, Otsu-Shi, Izumi, Oasaka-Fu, Japan
• Role (Resigned): Director
• Date of birth: November 1934
• Appointed on: 29 March 1990
• Resigned on: 30 March 1993
• Nationality: Japanese
• Occupation: Company Director

IKEDA, Yoichi

• Correspondence address: 3-3-6 Mazuna, Mihama-Ku, Chiba-Ken, Japan
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 28 March 1996
• Resigned on: 28 March 2000
• Nationality: Japanese
• Occupation: Company Director

IMAI, Masao

• Correspondence address: Apartment 304 Royal Palace Minami, Yukigaya, 3-1-9 Minami Yukigaya, Ota-Ku, Tokyo 145, Japan
• Role (Resigned): Director
• Appointed on: 4 June 1988
• Resigned on: 30 March 1989
• Nationality: Japanese
• Occupation: Managing Director

ISHIAGKI, Masatoshi

• Correspondence address: 7-21-6-615 Honcho, Funabashi-Shi, Chiba 273, Japan
• Role (Resigned): Director
• Appointed on: 4 June 1988
• Resigned on: 28 March 1996
• Nationality: Japanese
• Occupation: Managing Director

ISHIZU, Chuji

• Correspondence address: 4-4-1 421 Nishi Kasai, Edogawa-Ku, Tokyo 134, Japan
• Role (Resigned): Director
• Appointed on: 4 June 1988
• Resigned on: 28 March 1996
• Nationality: Japanese
• Occupation: Director

ITAGAKI, Yoshikatsu

• Correspondence address: 2-1-1 Katsura, Izumi-Ku, Sendai-Shi, Miyagi-Ken, Japan
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 28 March 1997
• Resigned on: 31 March 1999
• Nationality: Japanese
• Occupation: Company Director

JYOTAKI, Atsuzo

• Correspondence address: 1-28-6 Hamadayama, Suginami-Ku, Tokyo 168, Japan
• Role (Resigned): Director
• Appointed on: 4 June 1988
• Resigned on: 30 March 1989
• Nationality: Japanese
• Occupation: Executive Director

KASAHARA, Sadao

• Correspondence address: 1-11-16-807 Nishi Nakajima, Yodogawa-Ku, Osaka 532, Japan
• Role (Resigned): Director
• Appointed on: 4 June 1988
• Resigned on: 28 March 1991
• Nationality: Japanese
• Occupation: Managing Director