Directors (And Other Officers)

NIPPON KINZOKU CO., LTD. - Filing #7248650

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)
Official title or position	専務取締役 製販本部長	取締役	常務取締役 技術本部長	取締役	取締役	監査役	監査役	—	取締役社長 代表取締役 管理本部長	取締役	取締役	監査役 （常勤）
Name	原田　喜弘	長谷川　伸一	山﨑　修	山下　匡史	永塚　良知	砂山　晃一	篭原　一晃	—	下川　康志	假屋　ゆう子	小川　和洋	進藤　紀充
Date of birth	1959-11-02	1957-09-11	1962-02-17	1961-06-26	1965-03-30	1957-09-05	1967-03-04	—	1957-01-29	1960-04-15	1959-04-14	1961-09-22
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）３	（注）３	（注）３	（注）３	（注）３	（注）５	（注）６	—	（注）３	（注）３	（注）３	（注）４
Number of shares held (Ordinary shares)	4,800 xbrli:shares	4,500 xbrli:shares	4,000 xbrli:shares	5,200 xbrli:shares	xbrli:shares	1,800 xbrli:shares	xbrli:shares	46,600 xbrli:shares	20,700 xbrli:shares	xbrli:shares	1,000 xbrli:shares	4,600 xbrli:shares