Directors (And Other Officers)

Procrea Holdings, Inc. - Filing #7254639

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) (Proposal)
Official title or position	取締役	取締役	（代表取締役）取締役社長	取締役	取締役	取締役監査等委員	—	（代表取締役）取締役副社長	取締役監査等委員	取締役監査等委員	取締役	取締役	（代表取締役）取締役副社長	取締役	取締役監査等委員
Name	樋口　一成	森　庸	成田　晋	須藤　慎治	大川　英幸	岩木川　雅司	—	藤澤　貴之	葛西　俊介	石田　深恵	木立　晋	三國谷　勝範	石川　啓太郎	白鳥　元生	河田　喜照
Date of birth	1957-01-03	1963-12-06	1954-09-27	1969-07-30	1966-09-01	1959-05-26	—	1966-08-26	1964-07-24	1975-04-25	1967-01-02	1951-04-25	1961-04-26	1967-01-01	1959-10-07
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)１	(注)１	(注)１	（注）１	（注）１	(注)２	—	(注)１	(注)２	(注)２	（注）１	(注)１	(注)１	(注)１	(注)３
Number of shares held (Ordinary shares)	0 xbrli:shares	3,000 xbrli:shares	7,520 xbrli:shares	1,182 xbrli:shares	606 xbrli:shares	0 xbrli:shares	25,118 xbrli:shares	1,450 xbrli:shares	3,300 xbrli:shares	0 xbrli:shares	2,800 xbrli:shares	0 xbrli:shares	2,760 xbrli:shares	2,500 xbrli:shares	0 xbrli:shares