Directors (And Other Officers)

TOPPAN Holdings Inc. - Filing #7248791

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) (Proposal)
Official title or position	取締役専務執行役員CFO	社外取締役	—	社外監査役	社外取締役	監査役常勤	取締役専務執行役員	常任監査役常勤	社外監査役	代表取締役社長CEO	社外取締役	社外監査役	取締役副社長執行役員CHRO	代表取締役会長	社外取締役	代表取締役専務執行役員COO
Name	黒  部      隆	竹　内  明日香	—	笠  間  治  雄	遠  山  亮  子	久 保 薗    到	齊　藤　昌　典	萩  原  正  敏	河  戸  光  彦	麿      秀  晴	中　林  美恵子	宮  川  由  香	坂  井  和  則	金  子  眞  吾	向　井  千　秋	大　矢      諭
Date of birth	1964-01-31	1972-10-03	—	1948-01-02	1965-01-04	1963-08-16	1960-09-22	1958-07-08	1953-10-23	1956-01-29	1960-09-24	1962-10-10	1961-04-27	1950-11-25	1952-05-06	1972-08-23
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)３	—	(注)４	(注)３	(注)４	(注)３	(注)４	(注)４	(注)３	(注)３	(注)４	(注)３	(注)３	(注)３	(注)３
Number of shares held (Ordinary shares)	21,000 xbrli:shares	xbrli:shares	325,000 xbrli:shares	xbrli:shares	xbrli:shares	6,000 xbrli:shares	31,000 xbrli:shares	13,000 xbrli:shares	xbrli:shares	80,000 xbrli:shares	xbrli:shares	xbrli:shares	36,000 xbrli:shares	132,000 xbrli:shares	xbrli:shares	4,000 xbrli:shares