Directors (And Other Officers)

Premium Water Holdings,Inc. - Filing #7247715

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	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)
Official title or position	取締役監査等委員	専務取締役	取締役	取締役	取締役（注）１	取締役常勤監査等委員	代表取締役社長	取締役	—	取締役監査等委員（注）１	取締役監査等委員（注）１	取締役	代表取締役会長	取締役CFO	取締役監査等委員（注）１	取締役
Name	柴田　亮	今泉　貴広	清水　利昭	村口　和孝	川原　夏子	加藤　次夫	金本　彰彦	谷口　政一郎	—	内田　正之	髙橋　邦美	武井　道雄	萩尾　陽平	長野　成晃	有田　道生	和田　英明
Date of birth	1988-04-26	1972-09-27	1971-12-03	1958-11-20	1973-04-24	1950-02-17	1973-02-12	1976-07-24	—	1957-03-21	1948-06-01	1963-04-13	1978-05-17	1978-02-15	1962-06-14	1973-12-13
Career summary	[View Details]	[View Details]	[View Details]	[View Details]	[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)３	(注)２	(注)２	(注)２	(注)２	(注)３	(注)２	(注)２	—	(注)３	(注)３	(注)２	(注)２	(注)２	(注)３	(注)２
Number of shares held (Ordinary shares)	1,300 xbrli:shares	368,560 xbrli:shares	8,900 xbrli:shares	17,700 xbrli:shares	xbrli:shares	6,500 xbrli:shares	473,350 xbrli:shares	57,900 xbrli:shares	2,329,810 xbrli:shares	xbrli:shares	6,000 xbrli:shares	31,700 xbrli:shares	1,284,700 xbrli:shares	73,200 xbrli:shares	xbrli:shares	xbrli:shares