Directors (And Other Officers)

Nippon Light Metal Holdings Company, Ltd. - Filing #7254182

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	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)
Official title or position	常勤監査役	監査役	—	取締役 社長全般補佐、 品質保証統括室長	取締役	取締役 社長全般補佐	取締役	監査役	監査役	取締役	取締役	取締役	取締役社長 （代表取締役）	常勤監査役	取締役 社長全般補佐、改革推進室長、コーポレートスタッフ統括室長
Name	鈴木　雄詞	佐藤　美樹	—	朝来野　修一	細野　哲弘	岡本　泰憲	土屋　恵子	川合　晋太郎	金　仁石	田中　達也	林　良一	三宅　潔	岡本　一郎	広澤　秀夫	松平　弘之
Date of birth	1961-05-05	1949-12-05	—	1964-10-31	1952-12-14	1957-04-07	1960-05-13	1961-05-24	1965-06-04	1956-09-11	1951-06-06	1960-06-07	1956-06-12	1960-10-15	1966-09-29
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]
Term of office	（注）４	（注）４	—	（注）３	（注）３	（注）３	（注）３	（注）５	（注）４	（注）３	（注）３	（注）３	（注）３	（注）６	（注）３
Number of shares held (Ordinary shares)	3,000 xbrli:shares	xbrli:shares	135,000 xbrli:shares	12,000 xbrli:shares	xbrli:shares	28,000 xbrli:shares	5,000 xbrli:shares	1,000 xbrli:shares	1,000 xbrli:shares	2,000 xbrli:shares	7,000 xbrli:shares	0 xbrli:shares	53,000 xbrli:shares	5,000 xbrli:shares	12,000 xbrli:shares