Directors (And Other Officers)

Daiwabo Holdings Co.,Ltd. - Filing #7247576

Concept	As at 2025-06-26	As at 2025-06-26	As at 2025-06-26	As at 2025-06-26	As at 2025-06-26	As at 2025-06-26	As at 2025-06-26	As at 2025-06-26	As at 2025-06-26	As at 2025-06-26	As at 2025-06-26	As at 2025-06-26
Directors (and other officers)
Information about directors (and corporate auditors) (Proposal)
Official title or position	監査役	監査役	監査役 （常勤）	専務取締役	—	取締役	代表取締役社長	取締役	取締役	取締役	常務取締役	取締役
Name	植田  益司	角石　紗恵子	小野　正也	猪狩　司	—	堀　哲朗	西村  幸浩	堂埜　茂	岸波　みさわ	吉丸　由紀子	山下　隆生	藤木　貴子
Date of birth	1950-07-23	1984-05-13	1963-03-30	1964-01-22	—	1961-10-20	1961-06-14	1962-08-15	1972-11-04	1960-02-01	1968-09-01	1970-01-30
Career summary	[View Details]	[View Details]	[View Details]	[View Details]	—	[View Details]	[View Details]	[View Details]	[View Details]	[View Details]	[View Details]	[View Details]
Term of office	（注）５	（注）５	（注）４	（注）３	—	（注）３	（注）３	（注）３	（注）３	（注）３	（注）３	（注）３
Number of shares held (Ordinary shares)	xbrli:shares	xbrli:shares	6,000 xbrli:shares	6,000 xbrli:shares	63,000 xbrli:shares	0 xbrli:shares	31,000 xbrli:shares	xbrli:shares	0 xbrli:shares	3,000 xbrli:shares	12,000 xbrli:shares	1,000 xbrli:shares