Directors (And Other Officers)

SAXA, Inc. - Filing #7251266

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) (Proposal)
Official title or position	取締役	取締役	監査役	取締役 副社長執行役員COO兼CDO	取締役	監査役	取締役	代表取締役社長 社長執行役員CEO	監査役	—	取締役	取締役 常務執行役員CFO管理統括本部長兼財務部長	監査役
Name	山　内　麻　理	濱　野　京	高　口　洋　士	猪　俣　貴　志	平　野　聡	山　崎　勇　人	大田原　就太郎	齋　藤　政　利	小　林　俊　夫	—	西　條　光　彦	長 谷 川　正 治	和　田　　聡
Date of birth	1959-11-23	1955-04-17	1975-05-09	1965-03-07	1957-12-12	1977-07-18	1963-09-09	1963-12-20	1961-02-05	—	1966-07-23	1969-03-06	1961-10-12
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)4	(注)3	(注)3	(注)5	(注)3	(注)3	(注)5	—	(注)3	(注)3	(注)4
Number of shares held (Ordinary shares)	xbrli:shares	100 xbrli:shares	xbrli:shares	1,300 xbrli:shares	xbrli:shares	300 xbrli:shares	500 xbrli:shares	1,800 xbrli:shares	4,000 xbrli:shares	17,200 xbrli:shares	300 xbrli:shares	3,500 xbrli:shares	5,400 xbrli:shares