Directors (And Other Officers)

Kanadevia Corporation - Filing #7254493

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
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	取　締　役	—	取　締　役	取　締　役	代表取締役 取締役社長 兼ＣＥＯ	常勤監査役	取　締　役	監　査　役	取締役 兼常務執行役員 ＩＣＴ推進本部長	取　締　役
Name	山本　和久	安原　裕文	堀口　明子	木村　悟	—	庄司　哲也	宮崎　眞紀	桑原　道	森方　正之	三野　禎男	稲田　浩二	橋爪　宗信	坂田　信以
Date of birth	1959-06-01	1956-08-28	1962-12-29	1959-05-08	—	1954-02-28	1964-02-01	1963-06-18	1951-09-02	1957-08-27	1960-03-09	1964-06-29	1957-03-31
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）４	（注）６	（注）４	（注）４	—	（注）４	（注）４	（注）４	（注）５	（注）４	（注）６	（注）４	（注）４
Number of shares held (Ordinary shares)	31,000 xbrli:shares	xbrli:shares	xbrli:shares	17,000 xbrli:shares	216,000 xbrli:shares	xbrli:shares	xbrli:shares	15,000 xbrli:shares	58,000 xbrli:shares	92,000 xbrli:shares	xbrli:shares	0 xbrli:shares	xbrli:shares