Directors (And Other Officers)

Maruichi Steel Tube Ltd. - Filing #7256126

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) (Proposal)
Official title or position	取締役（社外）	監査役（社外）	代表取締役社長兼COO 社長執行役員	取締役 副社長執行役員	常勤監査役	監査役（社外）	取締役 (社外)	—	取締役	監査役（社外）	代表取締役会長兼CEO 会長執行役員	取締役（社外）	取締役（社外）	取締役（社外）
Name	辻　幸一	内山　由紀	吉村　貴典	森田　渉	寺尾　健彦	奥村　萬壽雄	山平　恵子	—	マリア・モンセラット・アンダーソン	魚住　隆太	鈴木　博之	藤岡　由佳	牛野　健一郎	中野　健二郎
Date of birth	1957-04-10	1959-10-31	1957-06-16	1967-05-04	1963-04-10	1947-11-08	1960-11-30	—	1961-11-09	1948-02-24	1946-02-07	1969-05-24	1948-09-10	1947-08-13
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)3	(注)4	(注)3	(注)3	(注)4	(注)5	(注)3	—	(注)3	(注)6	(注)3	(注)3	(注)3	(注)3
Number of shares held (Ordinary shares)	xbrli:shares	xbrli:shares	581,000 xbrli:shares	15,000 xbrli:shares	3,000 xbrli:shares	xbrli:shares	xbrli:shares	722,000 xbrli:shares	xbrli:shares	xbrli:shares	122,000 xbrli:shares	xbrli:shares	xbrli:shares	xbrli:shares