GMT Data

AEON CREDIT SERVICE (ASIA) COMPANY LIMITED (00900)

DirectorsAuditors
DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Akiyama Eiji26-Jun-9516-Jun-99NED
Asano Kazuro16-Jun-9925-Apr-02NED
Chan Dorothy Fung Kuen17-Jun-1131-Jan-14ED
Choi Ping Chung29-Jun-23INED
Chu Ivan Kwok Leung25-Jun-26INED, ChCC, MbStrC
Dochi Junko23-Jun-20INED
Fong Gerald Chung Leung17-Jun-1426-Jun-15ED
16-Jun-9922-Nov-00ED
Fujita Kenji26-Jun-24NED
26-Jun-2426-Jun-25Ch
02-May-25
Retirement to devote more time to his other business commitments.
Fukayama Tomoharu01-Mar-2426-Jun-24ED
02-May-24
To fully focus on his latest management post in the AEON group
23-Jun-2001-Mar-24MD
26-Feb-24
to take up an additional management post in the AEON group
24-Jun-1621-Jun-19ED
Fung Barry Kam Shing17-Jun-1126-Jun-15MD
14-Jun-0617-Jun-11ED
Fung Tony21-Jun-1931-Aug-21ED
Hayashi Kenji24-Jun-1625-Jun-21INED
Hosokawa Toru24-Jun-1631-Jan-19ED
Hui Douglas Ching Shan26-Jun-0619-Sep-13INED
Hung Jason Tun Shun27-Apr-20CoSec
Ikenishi Takatoshi23-Sep-0817-Jun-11NED
Ip Albert Yuk Keung19-Sep-1301-Oct-16INED
Iwasaki Hiroshi21-Jun-0120-Feb-02ED
Jin Huashu25-Jun-21NED
01-Dec-25Non-executive Director
28-Nov-25
Resigned to take up a new management post in the AEON group.
Kamitani Kazuhide18-Jun-1017-Jun-11Ch, NED
20-Jun-0218-Jun-10NED
16-Jun-9020-Jun-02MD
Kawahara Tomoyuki17-Jun-1426-Jun-15ED
14-Jun-0618-Jun-13ED
Kimura Yoichi16-Jun-9926-Apr-06NED
Koh Yik Kung21-Jun-0123-Jun-20ED
27-Apr-20CoSec
Kondo Yasuhiko19-Jun-9616-Jun-99ED
Kosaka Masanori18-Jun-1324-Jun-16Ch, NED
17-Jun-1115-Jun-12NED
20-Jun-0217-Jun-11MD
25-Apr-0220-Jun-02ED
16-May-9519-Jun-96ED
Kuroda Naruhito16-Jun-9921-Jun-01ED
Lai Yuk Kwong23-Jun-17Dep MD
26-Jun-1524-Jun-16ED
21-Jul-1226-Jun-15NED
17-Jun-1121-Jul-12ED
14-Jun-0617-Jun-11Dep MD
16-Jun-9914-Jun-06ED
Law Shing Yvonne Mo Han23-Jun-20INED
Lee Adrian Ching Ming01-Oct-1625-Jun-26INED
04-May-26
Mr. Lee will retire at the conclusion of the 2026 AGM to devote more time to pursuing his other personal commitments.
25-Jun-26ChCC, MbStrC
04-May-26
Mr. Lee will retire at the conclusion of the 2026 AGM to devote more time to pursuing his other personal commitments.
Mangetsu Masaaki23-Jun-1725-Jun-21Ch, NED
Misaki Tomoko21-Dec-1317-Jun-14NED
18-Jun-1321-Dec-13ED
Mitsufuji Tomoyuki25-Jun-2126-Jun-24Ch, NED
02-May-24
To free up time for his other management post in the AEON group
Mizuno Masao17-Jun-1118-Jun-13Ch, NED
Mori Yoshiki16-Jun-9918-Jun-10Ch, NED
16-May-9216-Jun-99NED
Morikawa Takuya25-Apr-0225-Apr-03ED
Moriyama Takamitsu24-Jun-1623-Jun-17Ch, NED
Mr. Kenji Fujita26-Jun-25Non-executive Director
02-May-25
Retirement to devote more time to his other business commitments.
Nagashima Takenori25-Jun-26Non-executive Director
Pan Ban Shu Pin14-Jun-0621-May-10ED
Shao You Bao26-Jun-9512-Mar-06INED
Shimataka Toshiya18-Jun-1015-Jun-12ED
Sugihashi Yutaka26-Jun-9516-Jun-99Ch, NED
Takenaka Daisuke23-Jun-2029-Jun-23ED
02-May-23
To take up a new management post in the AEON group
Tanaka Hideo26-Jun-1523-Jun-20MD
Tomoharu Fukayama26-Jun-24MbStrC
02-May-24
To fully focus on his latest management post in the AEON group
Tomoyuki Mitsufuji26-Jun-24Non-executive Director
02-May-24
To free up time for his other management post in the AEON group
Tong Jun23-Sep-0924-Jun-16INED
Tsang Wing Hong26-Jun-9524-Sep-08INED
Wada Kiyoshi26-Jun-1523-Jun-17ED
Wan Yuk Fong26-Jun-24ED
Wei Aiguo01-Mar-24MD
23-Jun-2201-Mar-24ED
Wong Simon Hin Wing13-Oct-0423-Jun-20INED