Directors (And Other Officers)

NICHIREKI GROUP CO., LTD. - Filing #7255425

Concept	As at 2025-06-20	As at 2025-06-20	As at 2025-06-20	As at 2025-06-20	As at 2025-06-20	As at 2025-06-20	As at 2025-06-20	As at 2025-06-20	As at 2025-06-20	As at 2025-06-20	As at 2025-06-20	As at 2025-06-20	As at 2025-06-20	As at 2025-06-20
Directors (and other officers)
Information about directors (and corporate auditors)
Official title or position	代表取締役社長	取締役監査等委員	取締役監査等委員	専務取締役	取締役	取締役	取締役	代表取締役副社長	取締役	—	取締役監査等委員	取締役	取締役	常務取締役
Name	小幡  学	野原正昭	蟹谷　勉	羽入昭吉	城處琢也	渋村晴子	山本　淳	川口裕司	伊藤達也	—	川手典子	小林　修	福田美詠子	戸塚浩行
Date of birth	1956-12-25	1961-04-24	1963-09-01	1958-10-09	1974-09-23	1964-12-06	1966-07-31	1958-03-16	1963-05-15	—	1976-02-22	1956-05-20	1965-04-01	1962-01-27
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]
Term of office	（注）2	（注）3	（注）3	（注）2	（注）2	（注）2	（注）2	（注）2	（注）2	—	（注）3	（注）2	（注）2	（注）2
Number of shares held (Ordinary shares)	34,979 xbrli:shares	20,160 xbrli:shares	700 xbrli:shares	19,372 xbrli:shares	700 xbrli:shares	700 xbrli:shares	7,074 xbrli:shares	22,425 xbrli:shares	11,145 xbrli:shares	171,626 xbrli:shares	700 xbrli:shares	33,700 xbrli:shares	700 xbrli:shares	19,271 xbrli:shares