Directors (And Other Officers)

nms Holdings Corporation - Filing #7248480

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
Directors (and other officers)
Information about directors (and corporate auditors) (Proposal)
Official title or position	代表取締役 全社統括	取締役	取締役 事業管掌	取締役 （監査等委員）	取締役 （監査等委員）	—	取締役 事業管掌	取締役 事業管掌	取締役 （常勤監査等委員）	取締役
Name	河野　寿子	中村　亨	太田　聡	鈴木　真紀	大原　達朗	—	渡辺　一博	荒井　清光	根本　豊	大野　一郎
Date of birth	1965-02-24	1968-10-25	1960-04-15	1977-07-04	1973-12-11	—	1962-06-18	1975-08-20	1956-07-27	1956-11-27
Career summary	[View Details]	[View Details]	[View Details]	[View Details]	[View Details]	—	[View Details]	[View Details]	[View Details]	[View Details]
Term of office	（注）１	（注）１	（注）１	（注）２	（注）２	—	（注）１	（注）１	（注）２	（注）１
Number of shares held (Ordinary shares)	47,000 xbrli:shares	55,600 xbrli:shares	35,000 xbrli:shares	0 xbrli:shares	91,600 xbrli:shares	256,306 xbrli:shares	25,000 xbrli:shares	1,106 xbrli:shares	1,000 xbrli:shares	0 xbrli:shares