Directors (And Other Officers)

Fabrica Holdings Co.,Ltd. - Filing #7249878

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
Directors (and other officers)
Information about directors (and corporate auditors) (Proposal)
Official title or position	取締役CTO	取締役副社長	取締役CFO	常勤監査役	—	取締役	取締役	取締役	代表取締役社長CEO	監査役	監査役
Name	渡辺　友太	近藤　智司	岩館　徹	中山　敦彦	—	鬼頭　耕平	奥岡　征彦	杉山　浩一	谷口　政人	遠山　健志	杉山　賢一
Date of birth	1987-12-11	1969-08-12	1980-03-04	1965-04-09	—	1981-07-01	1969-03-31	1957-09-15	1969-11-17	1975-06-03	1965-01-09
Career summary	ａ．に記載のとおり）	ａ．に記載のとおり	ａ．に記載のとおり	ａ．に記載のとおり	—	ａ．に記載のとおり	ａ．に記載のとおり	ａ．に記載のとおり	ａ．に記載のとおり	ａ．に記載のとおり	ａ．に記載のとおり
Term of office	(注)４	(注)４	(注)４	(注)５	—	(注)４	(注)４	(注)４	(注)４	(注)５	(注)５
Number of shares held (Ordinary shares)	2,300 xbrli:shares	338,900 xbrli:shares	6,000 xbrli:shares	800 xbrli:shares	1,083,100 xbrli:shares	1,500 xbrli:shares	358,500 xbrli:shares	800 xbrli:shares	371,700 xbrli:shares	1,100 xbrli:shares	1,500 xbrli:shares