Takaratomy International (Europe) Limited (03737040)

Registered office

Hembury House Pynes Hill
Rydon Lane
Exeter
EX2 5AZ

Name	Role	Appointed	Resigned
FUJIMOTO, Mitsuaki	Director	1 Apr 2026
WILSON, Rudolph	Director	1 Apr 2026
ONOZAWA, Kasumi	Director	1 Apr 2026
MIYAMORI, Hiroshi	Director	1 Apr 2026
ITO, Atsunori	Director	1 Apr 2024
MEREDITH, James Russell Creed	Secretary	1 Nov 2022
ITO, Goshiro	Director	20 Apr 2021
TOMIYAMA, Akio	Director	20 Apr 2021
USAMI, Hiroyuki	Director	1 Apr 2024	31 Mar 2026
HENSELER, Peter Joseph	Director	27 Jun 2018	31 Mar 2026
KOJIMA, Kazuhiro	Director	14 May 2014	31 Mar 2024
WEIGHT, Damien Archer	Secretary	3 Jun 2013	1 Nov 2022
KONOSU, Takashi	Director	11 Jul 2017	20 Apr 2021
ABE, Yoshikazu	Director	11 Jul 2017	20 Apr 2021
FOSTER, Mark Ashley	Director	11 Jul 2017	27 Jun 2018
NAGATAKE, Masayuki	Director	11 Feb 2013	11 Jul 2017
MEIJ, Harold	Director	14 May 2014	11 Jul 2016
KILREA, Gregory	Director	11 Feb 2013	15 Sep 2015
TOMIYAMA, Kantaro	Director	11 Feb 2013	24 Jun 2015
TAKAHASHI, Isamu	Director	11 Feb 2013	14 May 2014
MASHIMO, Osamu	Director	11 Feb 2013	14 May 2014
STOELTING, Curtis William	Director	9 Apr 1999	29 Mar 2013
STOELTING, Curtis William	Secretary	9 Apr 1999	29 Mar 2013
WOOSTER, Clive Ralph	Director	1 Jan 2005	11 Feb 2013
WEIGHT, Damien Archer	Director	5 Jul 2004	11 Feb 2013
MANN, Robert David	Director	5 Jul 2004	31 Dec 2004
DODS, Robert E	Director	9 Apr 1999	5 Jul 2004
NAZIR, Mehraab	Director	9 Apr 1999	9 Apr 1999
MITRE SECRETARIES LIMITED	Corporate-Nominee-Secretary	19 Mar 1999	9 Apr 1999
WARNER, William	Director	19 Mar 1999	9 Apr 1999
RICH, Michael William	Nominee-Director	19 Mar 1999	9 Apr 1999

Name	Nature of control	Notified	Ceased
Tomy Company, Ltd	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016