THE NIKKA WHISKY DISTILLING CO.,LTD.

Company number FC014543

63 officers / 51 resignations

KITAJIMA, Tsuneshiro

• Correspondence address: 32-1 Takatsuka, Senrizan, Suita-Shi, Osaka, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 28 March 1996
• Resigned on: 27 March 2001
• Nationality: Japanese
• Occupation: Company Director

KOMASAKI, Koya

• Correspondence address: 1-29-17 Sanno, Oat-Ku, Tokyo, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 27 March 1998
• Resigned on: 28 March 2000
• Nationality: Japanese
• Occupation: Company Dirctor

MURAMATSU, Takao

• Correspondence address: 1-29-11 Daisawa, Setagaya-Ku, Tokyo, Japan
• Role (Resigned): Director
• Appointed on: 4 June 1988
• Resigned on: 30 March 1993
• Nationality: Japanese
• Occupation: Director

NAKAJIMA, Kiyoshi

• Correspondence address: 3-57 Kurokawa-Cho, Yoichi-Cho, Yoichi-Gun, Hokkaido, Japan
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 30 March 1993
• Resigned on: 27 March 1998
• Nationality: Japanese
• Occupation: Company Director

NAKAJIMA, Yukio

• Correspondence address: Tensho Heights Apartment 203, 3-1-26 Hachiman, Sendai-Shi, Miyagi 980, Japan
• Role (Resigned): Director
• Appointed on: 4 June 1988
• Resigned on: 30 March 1995
• Nationality: Japanese
• Occupation: Director

NISHIIKE, Yoshiaki

• Correspondence address: 5-10-7-3 Hiragashi, Toyohira-Ku, Sapporo-Shi, Hokkaido, Japan
• Role (Resigned): Director
• Date of birth: September 1934
• Appointed on: 28 March 1991
• Resigned on: 28 March 1997
• Nationality: Japanese
• Occupation: Company Director

OHARA, Hiroshi

• Correspondence address: 8-9 Kitadai, Higashiterao, Tsrumi-Ku, Yokohama-Shi, Kanagawa-Ken, Japan
• Role (Resigned): Director
• Date of birth: February 1930
• Appointed on: 30 March 1994
• Resigned on: 11 December 1996
• Nationality: Japanese
• Occupation: Company Director

OKADA, Hiroshi

• Correspondence address: 1-37-7 Otsugaoka, Shonan-Cho, Chiba-Ken, Japan
• Role (Resigned): Director
• Date of birth: February 1934
• Appointed on: 30 March 1994
• Resigned on: 28 March 1997
• Nationality: Japanese
• Occupation: Company Director

OKADA, Masaaki

• Correspondence address: 4-15-37 Baba, Tsurumi-Ku Yokohama-Shi, Kanagawa-Ken, Japan
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 28 March 2000
• Resigned on: 27 March 2001
• Nationality: Japanese
• Occupation: Company Director

OKI, Nobuo

• Correspondence address: Nikka Nobori Shataku Apartment 17, 453 Kurokawa-Cho, Yoichi-Machi, Yoichi-Gun, Hokkaido 046, Japan
• Role (Resigned): Director
• Appointed on: 4 June 1988
• Resigned on: 30 March 1993
• Nationality: Japanese
• Occupation: Director

OSUNA, Masatoshi

• Correspondence address: E-110 1-28 Doronuma, Kanzawa-Ku, Yohohama-Shi, Kanagawa-Ken, Japan
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed on: 30 March 1995
• Resigned on: 26 March 1999
• Nationality: Japanese
• Occupation: Company Director

SETO, Yuzo

• Correspondence address: 3-19-40-209, Takanawa Minato, Tokyo, Japan, 108
• Role (Resigned): Director
• Date of birth: February 1930
• Appointed on: 30 March 1993
• Resigned on: 26 March 2002
• Nationality: Japanese
• Occupation: Company Director

SHIBATA, Yoshitomo

• Correspondence address: 3-56-6 Kurokawa-Cho, Yoichi-Ho, Yoichi-Gun, Hokkaido, Japan
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 28 March 1996
• Resigned on: 28 March 2000
• Nationality: Japanese
• Occupation: Company Director

SHIMZU, Yukio

• Correspondence address: 1-20-11 Shinmatsudokita, Matsudo-Shi, Japan
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed on: 30 March 1995
• Resigned on: 27 March 1998
• Nationality: Japanese
• Occupation: Company Director

SHINDO, Michinori

• Correspondence address: 1-13-12-304 Miyazaki, Miyamae-Ku, Kawasaki-Shi, Kanagawa-Ken, Japan
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 30 March 1995
• Resigned on: 26 March 1999
• Nationality: Japanese
• Occupation: Company Director

SUZUKI, Masatoshi

• Correspondence address: 6-16-2-403, Shinsaku, Takatsu-Ku, Kawasaki-Shi, Kanagawa 213, Japan
• Role (Resigned): Director
• Appointed on: 4 June 1988
• Resigned on: 28 March 1997
• Nationality: Japanese
• Occupation: Director

TABUCHI, Minoru

• Correspondence address: 3-1-5-902 Osaki, Shinagawa, Tokyo, Japan, 141
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed on: 29 March 1997
• Resigned on: 28 March 2000
• Nationality: Japanese
• Occupation: Company Director

TAKAHASHI, Tatsushiro

• Correspondence address: 3-7-2 Uenoke, Setagaya-Ku, Tokyo, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 28 March 2000
• Resigned on: 27 March 2003
• Nationality: Japanese
• Occupation: Company Director

TAKAHATA, Kazushige

• Correspondence address: 14-14 Chausumae, Shusan-Ku, Nagoya-Shi, Aichi-Ken, Japan
• Role (Resigned): Director
• Date of birth: December 1935
• Appointed on: 30 March 1989
• Resigned on: 28 March 1997
• Nationality: Japanese
• Occupation: Company Director

TAKEDA, Masaru

• Correspondence address: 353-7, Negiuchi, Matsudo-Shi, Chiba 270, Japan
• Role (Resigned): Director
• Appointed on: 4 June 1988
• Resigned on: 26 March 1999
• Nationality: Japanese
• Occupation: Director

TAKETSURO, Takeshi

• Correspondence address: 39-1-102 Motoyoyogi-Cho, Shibuya-Ku, Tokyo 151, Japan
• Role (Resigned): Director
• Appointed on: 4 June 1988
• Resigned on: 26 March 2003
• Nationality: Japanese
• Occupation: Deputy Chairman

TAMADA, Tadashi

• Correspondence address: 4-9-14 Shirakawa, Koto-Ku, Tokyo, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 27 March 1998
• Resigned on: 27 March 2001
• Nationality: Japanese
• Occupation: Company Director

TSUKIJIMA, Takumi

• Correspondence address: 4-22-16 Honcho, Funabashi-Shi, Chiba 273, Japan
• Role (Resigned): Director
• Appointed on: 4 June 1988
• Resigned on: 29 March 1989
• Nationality: Japanese
• Occupation: Director

WATANABE, Shiomi

• Correspondence address: 4-12-5 Kintei, Aso-Ku, Kawasaki-Shi, Kanagaw-Ken, Japan
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed on: 29 March 1990
• Resigned on: 27 March 1992
• Nationality: Japanese
• Occupation: Company Director

WATANABE, Tadasu

• Correspondence address: 2-36-23 Kami Aso, Aso-Ku, Kawasaki-Shi, Kanagawa 215, Japan
• Role (Resigned): Director
• Appointed on: 4 June 1988
• Resigned on: 30 March 1994
• Nationality: Japanese
• Occupation: Managing Director

YAMANE, Reiichi

• Correspondence address: 1-28-7 Tokiwadai, Itabashi-Ku, Tokyo 174, Japan
• Role (Resigned): Director
• Appointed on: 4 June 1988
• Resigned on: 30 March 1989
• Nationality: Japanese
• Occupation: Executive Director

YOSHINO, Masakuni

• Correspondence address: 13-3 Kitasanjo-Nishi, Chuo-Ku, Sapporo-Shi, Kokkaido, Japan
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 30 March 1993
• Resigned on: 27 March 2001
• Nationality: Japanese
• Occupation: Company Director

YUI, Daisaburo

• Correspondence address: 1-6-17 Kita-Cho, Kichijoji, Musashino-Shi, Tokyo, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1933
• Appointed on: 26 March 1999
• Resigned on: 26 March 2003
• Nationality: Japanese
• Occupation: Company Director

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