Directors (And Other Officers)

EXEO Group, Inc. - Filing #7253356

Concept	As at 2025-06-24	As at 2025-06-24	As at 2025-06-24	As at 2025-06-24	As at 2025-06-24	As at 2025-06-24	As at 2025-06-24	As at 2025-06-24	As at 2025-06-24	As at 2025-06-24	As at 2025-06-24	As at 2025-06-24	As at 2025-06-24	As at 2025-06-24	As at 2025-06-24	As at 2025-06-24	As at 2025-06-24	As at 2025-06-24	As at 2025-06-24
Directors (and other officers)
Information about directors (and corporate auditors)
Official title or position	取締役	代表取締役 副社長	代表取締役 社長	取締役 専務執行役員 経営企画部長	取締役 常務執行役員 財務部長ＣＦＯ (Chief Financial Officer)	取締役 常務執行役員 西日本本社代表 兼　関西支店長	取締役	取締役 専務執行役員 電気・環境・ スマートエネルギー 事業本部長	—	取締役	監査役	取締役 常務執行役員 グループ事業推進部長	監査役	取締役	取締役	常勤監査役	常勤監査役	取締役 常務執行役員 グローバルビジネス 本部長	監査役
Name	小原　靖史	梶村　啓吾	舩橋　哲也	三野　耕一	林　茂樹	田中　幸治	荒牧　知子	渡部　則由紀	—	吉田　佳司	大澤　栄子	光山　由一	髙橋　貴美子	望月　達史	岩﨑　尚子 （戸籍上の氏名 ：山際　尚子）	小島　慎二	山田　成彦	今泉　文利	原島　朗
Date of birth	1953-06-29	1965-03-20	1956-12-09	1960-11-15	1967-06-22	1968-05-28	1968-11-07	1958-07-28	—	1953-11-23	1963-02-27	1959-10-06	1963-01-05	1956-04-19	1975-05-30	1960-02-20	1963-11-23	1963-12-31	1960-11-19
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]	[View Details]	[View Details]	[View Details]
Term of office	(注)３	(注)４	(注)３	(注)３	(注)３	(注)４	(注)３	(注)３	—	(注)３	(注)６	(注)３	(注)７	(注)３	(注)３	(注)５	(注)６	(注)３	(注)６
Number of shares held (Ordinary shares)	6,000 xbrli:shares	9,000 xbrli:shares	94,000 xbrli:shares	72,000 xbrli:shares	9,000 xbrli:shares	8,000 xbrli:shares	xbrli:shares	32,000 xbrli:shares	361,000 xbrli:shares	7,000 xbrli:shares	xbrli:shares	58,000 xbrli:shares	xbrli:shares	4,000 xbrli:shares	1,000 xbrli:shares	9,000 xbrli:shares	16,000 xbrli:shares	29,000 xbrli:shares	xbrli:shares