Directors (And Other Officers)

Nippon Seisen Co., Ltd. - Filing #7253889

Concept	As at 2025-06-23	As at 2025-06-23	As at 2025-06-23	As at 2025-06-23	As at 2025-06-23	As at 2025-06-23	As at 2025-06-23	As at 2025-06-23	As at 2025-06-23	As at 2025-06-23	As at 2025-06-23	As at 2025-06-23
Directors (and other officers)
Information about directors (and corporate auditors) (Proposal)
Official title or position	取締役	取締役	—	取締役	監査役	取締役	常勤監査役	代表取締役 社長	取締役	常勤監査役	監査役	取締役
Name	藤本　節	内山　由紀	—	今泉　泰彦	佐々木　秀一	山田　和仁	近藤　雅昭	利光　一浩	大塚　雅彦	後藤　伸一朗	岩谷　直樹	加藤　順子
Date of birth	1955-07-05	1959-10-31	—	1956-09-27	1959-03-19	1963-07-19	1963-08-23	1962-08-24	1964-01-09	1964-05-26	1966-12-25	1957-01-21
Career summary	[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４	注４	—	注４	注８	注４	注５	注４	注４	注６	注７	注４
Number of shares held (Ordinary shares)	5,000 xbrli:shares	xbrli:shares	51,666 xbrli:shares	xbrli:shares	xbrli:shares	9,868 xbrli:shares	8,500 xbrli:shares	13,981 xbrli:shares	11,317 xbrli:shares	1,000 xbrli:shares	1,000 xbrli:shares	1,000 xbrli:shares