TOMATIN DISTILLERY COMPANY LIMITED,(THE)

Company number SC095810

62 officers / 54 resignations

MIYAKE, Koji

• Correspondence address: 24-20, 2-Chome, Shibasafi-Cho, Tachikawa-Shi, Tokyo 190-0023, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 12 April 2007
• Resigned on: 29 April 2008
• Nationality: Japanese
• Occupation: General Manager

MORIMOTO, Kunihuiro

• Correspondence address: 25 Distillery Cottages, Tomatin Distillery, Tomatin, Inverness, IV13 7YT
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 24 March 2004
• Resigned on: 14 April 2005
• Nationality: Japanese
• Occupation: Director

NAGASE, Takehiro

• Correspondence address: 95 Gresham Street, London, United Kingdom, EC2V 7AB
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 1 August 2020
• Resigned on: 23 March 2021
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Executive

NAKAMURA, Teruya

• Correspondence address: 1/10/8 Nomura, Kusatsu, Shiga, Japan, 525
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed on: 19 March 1996
• Resigned on: 19 March 1998
• Nationality: Japanese
• Occupation: Vicegeneral Manager

NAKAO, Daisuke

• Correspondence address: Shijo-Karasuma Hugashiiru, Shimogyo-Ku, Kyoto, Japan, 600-8688
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 29 April 2008
• Resigned on: 1 May 2017
• Nationality: Japanese
• Occupation: Executive

NARITA, Ken

• Correspondence address: 107 Fukudaimyojin-Cho, Yoshiyamachidori Ichijosagaru, Kamigyo-Ku, Kyoto 602-8233, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 26 April 2006
• Resigned on: 25 April 2012
• Nationality: Japanese
• Occupation: Vice President

OGASAWARA, Yuichi

• Correspondence address: 1-1-1, Nihombashi, Chou-Ku, Tokyo, Japan, 103-8241
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 25 April 2012
• Resigned on: 30 September 2016
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company Executive

OMIYA, Hisashi

• Correspondence address: Shijo-Karasuma Higashiiru, Shimogyo-Ku, Kyoto, Kyoto, 600-8688, Japan
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 17 March 1994
• Resigned on: 31 May 2018
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company President

OMIYA, Tadashi

• Correspondence address: Shijo Karasuma Higashiiru, Shimogyo-Ku, Kyoto, Japan, 600 8688
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 27 April 2011
• Resigned on: 30 April 2014
• Nationality: Japanese
• Country of residence: Kyoto Japan
• Occupation: Vice Presdident

SASAKI, Takeshi

• Correspondence address: 22-14 Hosoda 5 Chome, Katsushika-Ku, Tokyo, Japan, 1240021
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 29 March 2001
• Resigned on: 21 March 2002
• Nationality: Japanese
• Occupation: Deputy General Manager

SATO, Tadao

• Correspondence address: 7-505 Greentown Makishima, 40-1 Motoyashiki Makishima-Cho Uji, Kyoto, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1926
• Appointed before: 29 May 1989
• Resigned on: 26 June 1992
• Nationality: Japanese
• Occupation: Company Executive

SHIMASAKI, Ryuhei

• Correspondence address: 5-1 Edanishi, 5 Chome Aoba-Ku, Yokohama, Kanagawa, Japan, 2250014
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 21 March 2002
• Resigned on: 15 May 2003
• Nationality: Japan
• Occupation: Director

SOSHIKI, Toshio

• Correspondence address: 64 Higher Drive, Banbury, Surrey, SM7 1PQ
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 13 March 1992
• Resigned on: 19 March 1998
• Nationality: Japanese
• Occupation: Cfompany Exec

TAKAHASHI, Shin

• Correspondence address: 701 Green-Heights Kamiyamate-Cho, Suita City, Osaka, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1932
• Appointed on: 29 June 2004
• Resigned on: 30 June 2007
• Nationality: Japanese
• Occupation: Chief General Manager

TAKATSUJI, Kenji

• Correspondence address: 3-5-9-204 Yahata-Cho, Musashino-Shi, Tokyo, Japan, 180
• Role (Resigned): Director
• Date of birth: September 1928
• Appointed before: 29 May 1989
• Resigned on: 14 June 1993
• Nationality: Japanese
• Occupation: Takara Shuzo Co Ltd Managing Director

TANABE, Akira

• Correspondence address: 23-1-201 Tsuchitenjo-Cho, Tagamine Kita-Ku, Kyoto, Japan, 603
• Role (Resigned): Director
• Date of birth: June 1923
• Appointed before: 29 May 1989
• Resigned on: 17 March 1994
• Nationality: Japanese
• Occupation: Takara Shuzo Co Ltd Director President

TANAKA, Yutaka

• Correspondence address: 7-7-11 Kugenuma Kaigan, Fukisawa, Kanagawa, Japan
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 25 September 1998
• Resigned on: 15 December 2000
• Nationality: Japanese
• Occupation: Company President

TANIZAWA, Hiroshi

• Correspondence address: 1006 Harajuku Park Mansion, 6-11 Udagawa-Cho Shibuya-Ka, Tokyo, Japan, FOREIGN
• Role (Resigned): Director
• Appointed before: 29 May 1989
• Resigned on: 7 March 1990
• Nationality: Japanese
• Occupation: Company Executive

UCHIDA, Masumi

• Correspondence address: 6-8-17 Goryou Oheyama-Cho, Nishikyo-Ku, Kyoto, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1935
• Appointed on: 25 September 1998
• Resigned on: 29 June 2000
• Nationality: Japanese
• Occupation: Managing Director

UETSUJI, Masumi

• Correspondence address: Shijo-Karasuma Higashiiru, Shimogyo-Ku, Kyoto, Kyoto 600-8688, Japan
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 31 May 2018
• Resigned on: 1 August 2020
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Executive

USHIKI, Atsushi

• Correspondence address: 27 Blair Court, Boundary Road, London, NW8 6NT
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 25 September 1998
• Resigned on: 1 June 1999
• Nationality: British
• Occupation: Deputy General Manager

YAMADA, Hideki

• Correspondence address: 95 Gresham Street, London, England, EC2V 7AB
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 14 May 2013
• Resigned on: 1 May 2017
• Nationality: Japanese
• Country of residence: Japan
• Occupation: General Manager

YAMAMOTO, Kosei

• Correspondence address: 5 43 10 Seta, Ohtsu City, Shiga Prefecture 520 2134, Japan, S20 2134
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed on: 29 June 2000
• Resigned on: 29 June 2004
• Nationality: Japanese
• Occupation: Director

YAMAOKA, Toshiya

• Correspondence address: 95 Gresham Street, London, Greater London, United Kingdom
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 1 May 2017
• Resigned on: 1 August 2020
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Executive

YANO, Tadanori

• Correspondence address: 3 Cho 19-3 Takeshirodai, Sakai Shi, Osaka, Japan
• Role (Resigned): Director
• Date of birth: January 1930
• Appointed on: 18 March 1993
• Resigned on: 19 March 1996
• Nationality: Japanese
• Occupation: Co Executive

YASUDA, Tetsuo

• Correspondence address: 1-16-8 Nishiogi-Minami, Suginami-Ku, Tokyo, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 15 May 2002
• Resigned on: 26 April 2006
• Nationality: Japanese
• Occupation: Executive

YOSHIMURA, Masahiko

• Correspondence address: 3-6-1-512, Kokuryo-Cho, Chofu, Tokyo, Japan, 182-0022
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 29 April 2008
• Resigned on: 29 April 2009
• Nationality: Japanese
• Occupation: General Manager