Directors (And Other Officers)

MatsukiyoCocokara & Co - Filing #7256503

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	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	—	代表取締役副社長	取締役	取締役	取締役グループ事業企画統括	取締役	常務取締役グループ経営企画統括	常務取締役グループ管理統括	監査役	取締役会長	監査役	代表取締役社長	取締役グループ営業企画統括副統括	取締役	取締役	常勤監査役	監査役	代表取締役専務グループ営業企画統括	取締役
Name	—	塚本　厚志	大村　宏夫	河合　順子	山本　剛	木村　惠司	石橋　昭男	小部　真吾	小池　德子（戸籍上氏名：櫻田　德子）	松本　南海雄	渡辺　昇一	松本　清雄	松田　崇	山本　多絵子	品田　英明	本多　寿男	奥村　洋子 （戸籍上氏名：竹内　洋子）	松本　貴志	沖山　奉子
Date of birth	—	1962-11-04	1946-11-27	1974-12-10	1966-04-25	1947-02-21	1964-11-15	1962-08-05	1962-09-17	1943-03-04	1962-05-23	1973-01-20	1972-11-09	1964-10-01	1956-06-12	1960-02-24	1975-06-13	1975-05-08	1954-04-09
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]	[View Details]	[View Details]	[View Details]	[View Details]
Term of office	—	(注)４	(注)４	(注)４	(注)４	(注)４	(注)４	(注)４	(注)６	(注)４	(注)６	(注)４	(注)４	(注)４	(注)４	(注)５	(注)７	(注)４	(注)４
Number of shares held (Ordinary shares)	24,087,300 xbrli:shares	214,700 xbrli:shares	xbrli:shares	xbrli:shares	35,500 xbrli:shares	xbrli:shares	30,300 xbrli:shares	32,500 xbrli:shares	xbrli:shares	8,871,800 xbrli:shares	xbrli:shares	7,440,000 xbrli:shares	19,000 xbrli:shares	xbrli:shares	xbrli:shares	17,000 xbrli:shares	xbrli:shares	7,426,200 xbrli:shares	xbrli:shares