1
Director born in July 1961
Individual (2 offsprings)
Officer
2015-09-01 ~ 2016-09-05
OF - Director → CIF 0
2
Director born in November 1952
Individual
Officer
2001-08-31 ~ 2011-05-12
OF - Director → CIF 0
3
Director born in February 1956
Individual (1 offspring)
Officer
~ 1997-05-27
OF - Director → CIF 0
4
Company Director born in May 1957
Individual (3 offsprings)
Officer
2006-12-07 ~ 2015-12-31
OF - Director → CIF 0
5
Attorney born in September 1957
Individual
Officer
2019-05-29 ~ 2020-03-04
OF - Director → CIF 0
6
Executive Vice President Sales born in August 1967
Individual (5 offsprings)
Officer
2000-10-09 ~ 2002-08-16
OF - Director → CIF 0
7
Individual
Officer
2017-03-01 ~ 2018-03-23
OF - Secretary → CIF 0
8
Director born in June 1963
Individual
Officer
2014-12-01 ~ 2016-09-05
OF - Director → CIF 0
9
Attorney (Ny And Ca-Qualified) born in September 1975
Individual
Officer
2018-03-23 ~ 2021-11-22
OF - Director → CIF 0
10
Born in December 1987
Individual (1 offspring)
Officer
2018-03-23 ~ 2019-06-11
OF - Director → CIF 0
11
Chief Financial Officer born in January 1964
Individual (11 offsprings)
Officer
2015-09-01 ~ 2017-03-31
OF - Director → CIF 0
12
Director born in July 1956
Individual
Officer
2013-07-01 ~ 2014-03-31
OF - Director → CIF 0
13
Company Executive born in November 1947
Individual (6 offsprings)
Officer
2016-09-05 ~ 2018-03-23
OF - Director → CIF 0
14
Director born in November 1951
Individual
Officer
2011-01-25 ~ 2016-09-05
OF - Director → CIF 0
15
Director born in September 1952
Individual (2 offsprings)
Officer
2005-01-04 ~ 2014-05-01
OF - Director → CIF 0
16
Company Executive born in November 1962
Individual (4 offsprings)
Officer
2016-09-05 ~ 2018-03-23
OF - Director → CIF 0
17
Uk born in June 1943
Individual
Officer
2012-05-03 ~ 2014-05-01
OF - Director → CIF 0
18
Chief Executive Officer born in October 1961
Individual (17 offsprings)
Officer
2000-10-09 ~ 2013-06-30
OF - Director → CIF 0
19
Director born in July 1958
Individual (2 offsprings)
Officer
2001-10-12 ~ 2012-05-03
OF - Director → CIF 0
20
Director born in September 1949
Individual
Officer
1994-09-21 ~ 1996-06-06
OF - Director → CIF 0
21
Company Director born in January 1960
Individual (7 offsprings)
Officer
1998-07-01 ~ 1999-06-02
OF - Director → CIF 0
22
Director born in July 1953
Individual
Officer
2015-09-01 ~ 2016-09-05
OF - Director → CIF 0
23
Individual (20 offsprings)
Officer
2015-05-06 ~ 2017-02-28
OF - Secretary → CIF 0
24
Chief Strategy Officer born in March 1957
Individual (1 offspring)
Officer
1998-03-06 ~ 2001-10-12
OF - Director → CIF 0
25
Director born in April 1945
Individual
Officer
~ 1997-07-31
OF - Director → CIF 0
Executive born in April 1945
Individual
1998-03-06 ~ 2004-04-26
OF - Director → CIF 0
26
Director born in October 1958
Individual
Officer
2004-12-23 ~ 2006-07-25
OF - Director → CIF 0
27
Director born in March 1959
Individual (3 offsprings)
Officer
2001-10-12 ~ 2018-03-23
OF - Director → CIF 0
28
Technical Director born in October 1955
Individual (7 offsprings)
Officer
1997-06-09 ~ 1998-03-06
OF - Director → CIF 0
Company Director born in July 1943
Individual (7 offsprings)
Officer
1998-03-06 ~ 2007-05-15
OF - Director → CIF 0
29
Director born in December 1955
Individual
Officer
2011-01-25 ~ 2016-09-05
OF - Director → CIF 0
30
Director born in March 1948
Individual
Officer
1996-06-26 ~ 1998-03-06
OF - Director → CIF 0
31
Chief Finance Officer born in January 1956
Individual
Officer
1998-03-06 ~ 2002-02-28
OF - Director → CIF 0
32
Director born in September 1955
Individual (9 offsprings)
Officer
2011-02-25 ~ 2016-09-05
OF - Director → CIF 0
33
Director born in January 1952
Individual (10 offsprings)
Officer
~ 1995-07-27
OF - Director → CIF 0
34
Director born in March 1956
Individual (1 offspring)
Officer
2007-04-02 ~ 2012-12-31
OF - Director → CIF 0
35
Director born in April 1968
Individual (5 offsprings)
Officer
2017-06-30 ~ 2018-03-23
OF - Director → CIF 0
36
Lawyer born in July 1987
Individual (8 offsprings)
Officer
2021-09-21 ~ 2022-05-25
OF - Director → CIF 0
37
Chief Financial Officer born in September 1960
Individual (4 offsprings)
Officer
2002-03-01 ~ 2015-06-30
OF - Director → CIF 0
Individual (4 offsprings)
Officer
2002-07-15 ~ 2003-05-06
OF - Secretary → CIF 0
38
Individual (10 offsprings)
Officer
2003-05-06 ~ 2015-05-06
OF - Secretary → CIF 0
39
Director born in December 1942
Individual
Officer
1995-08-11 ~ 1998-03-06
OF - Director → CIF 0
40
Director born in May 1959
Individual (4 offsprings)
Officer
1997-07-31 ~ 1999-01-15
OF - Director → CIF 0
41
Executive Chairman born in February 1947
Individual (1 offspring)
Officer
~ 2006-10-01
OF - Director → CIF 0
42
Director born in July 1944
Individual (1 offspring)
Officer
2004-12-23 ~ 2010-05-14
OF - Director → CIF 0
43
Chairman born in May 1956
Individual (1 offspring)
Officer
2014-01-27 ~ 2016-09-05
OF - Director → CIF 0
44
Company Executive born in August 1957
Individual (3 offsprings)
Officer
2016-09-05 ~ 2018-03-23
OF - Director → CIF 0
45
Director born in June 1960
Individual
Officer
2002-08-14 ~ 2013-03-31
OF - Director → CIF 0
46
Director born in October 1967
Individual (1 offspring)
Officer
2005-01-04 ~ 2018-03-23
OF - Director → CIF 0
47
Individual
Officer
~ 2002-06-27
OF - Secretary → CIF 0
48
Director born in April 1947
Individual
Officer
2004-04-26 ~ 2011-01-31
OF - Director → CIF 0
49
Fund Controller born in November 1989
Individual
Officer
2022-09-07 ~ 2023-05-31
OF - Director → CIF 0
50
Chief Executive born in December 1970
Individual (1 offspring)
Officer
2018-02-15 ~ 2018-03-23
OF - Director → CIF 0
51
Attorney (Ny Qualified) born in September 1987
Individual (4 offsprings)
Officer
2020-03-05 ~ 2022-05-25
OF - Director → CIF 0
52
Director born in November 1937
Individual
Officer
~ 1994-09-21
OF - Director → CIF 0
53
Chairman born in May 1944
Individual
Officer
1998-12-07 ~ 2012-05-03
OF - Director → CIF 0
54
LDCS PROCESS AGENT LIMITED - now
HACKREMCO (NO.670) LIMITED - 1991-09-19
C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
Active Corporate (4 parents, 220 offsprings)
Equity (Company account)
3 GBP2024-12-31
Officer
2018-06-20 ~ 2022-06-30
PE - Secretary → CIF 0
55
1-9-1, Higashi-shimbashi, Minato-ku, Tokyo 105-7303, Japan
Corporate (25 offsprings)
Person with significant control
2016-09-06 ~ 2018-03-23
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0