Directors
Directors
6 directors, 2 in day-to-day management, last change in 2026
Board 6
Go Gemba BV
Current
Director · in office according to the act of 09-08-2022 · Legal entity · permanent representative: Steven Bruninx
Daisuke Uno
Current
Director · appointed in the act of 14-06-2023
Jürgen Schneider
Current
Director · appointed in the act of 14-06-2023
Junichi Matsumoto
Current
Director · appointed in the act of 26-02-2026
Yoichiro Sugino
Current
Director · appointed in the act of 26-02-2026
MONERY
Current
Director · in office according to the act of 09-08-2022 · Private limited company · permanent representative: Sam Strijckmans
Day-to-day management 2
MONERY
Current
Managing director · in office according to the act of 09-08-2022 · Private limited company · permanent representative: Sam Strijckmans
Yoichiro Sugino
Current
Managing director · appointed in the act of 19-08-2026
Permanent representatives 2
Steven Bruninx
Current
Permanent representative · in office according to the act of 09-08-2022 · for Go Gemba BV
Sam Strijckmans
Current
Permanent representative · in office according to the act of 09-08-2022 · for MONERY
Statutory auditor 1
KPMG Bedrijfsrevisoren BV/SRL
Current
Statutory auditor · current term since 15-07-2025 · permanent representative: Dieter Vanloock · listed in the 2026 annual accounts, filed on 14-07-2026
Owners and capital
Shareholders
2 ownersChain of control
- NITTO DENKO CORPORATIONJP
- NITTO EMEA
Owners 2
- Nitto Denko Corp.JPparentSourceown accounts 31-03-2026100%
- NITTO DENKO CORPORATIONJPconsolidating parentconsolidates
Mandate history
15 people, 7 in office
- Board
- Day-to-day management
- Statutory auditor
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| Go Gemba BV |
|
| Daisuke Uno |
|
| Jürgen Schneider |
|
| Junichi Matsumoto |
|
| Yoichiro Sugino |
|
| MONERY |
|
| KPMG Bedrijfsrevisoren BV/SRL |
|
| Seiichiro Inoue |
|
| Kenshi Tozuka |
|
| Norio Sato |
|
| Kenjiro Asuma |
|
| Eizo Kawano |
|
| Koichi lkeda |
|
| Thierry Desseaux |
|
| Yukinori Mizumoto |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Onmiddellijk na de gewone algemene vergadering die zich dient uit te spreken over de goedkeuring van de jaarrekening van het boekjaar…”
Articles of association, deed of 26-02-2026 (in Dutch)