Directors (And Other Officers)

NIHON KOHDEN CORPORATION - Filing #7249632

Concept	As at 2025-06-25	As at 2025-06-25	As at 2025-06-25	As at 2025-06-25	As at 2025-06-25	As at 2025-06-25	As at 2025-06-25	As at 2025-06-25	As at 2025-06-25	As at 2025-06-25	As at 2025-06-25	As at 2025-06-25	As at 2025-06-25
Directors (and other officers)
Information about directors (and corporate auditors)
Official title or position	社外取締役	取締役専務執行役員Chief Operating Officer	社外取締役	社外取締役	取締役	取締役専務執行役員Chief Strategy Officer Chief Regional Officer - International	—	社外取締役（監査等委員）	代表取締役社長執行役員 Chief Executive Officer	代表取締役	取締役（常勤監査等委員）	社外取締役	社外取締役（監査等委員）
Name	Danny Risberg	田　中　栄　一	笹　谷　秀　光	森  田  純  恵	長　谷　川　正	吉　竹　康　博	—	佐  藤  郁  美	荻　野　博　一	田　村　隆　司	平　田 　　茂	川　津　原　茂	清　水　一　男
Date of birth	1962-11-20	1962-07-15	1953-05-24	1960-05-08	1959-06-17	1966-03-20	—	1963-12-25	1970-05-28	1959-03-22	1961-05-12	1952-02-14	1959-05-16
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]
Term of office	(注３)	(注３)	(注３)	(注３)	(注３)	(注３)	—	(注４)	(注３)	(注３)	(注４)	(注３)	(注４)
Number of shares held (Ordinary shares)	xbrli:shares	28,000 xbrli:shares	xbrli:shares	xbrli:shares	54,000 xbrli:shares	20,000 xbrli:shares	315,000 xbrli:shares	xbrli:shares	93,000 xbrli:shares	66,000 xbrli:shares	53,000 xbrli:shares	xbrli:shares	xbrli:shares