Directors (And Other Officers)

Japan Post Holdings Co., Ltd. - Filing #7257226

Concept	As at 2025-06-19	As at 2025-06-19	As at 2025-06-19	As at 2025-06-19	As at 2025-06-19	As at 2025-06-19	As at 2025-06-19	As at 2025-06-19	As at 2025-06-19	As at 2025-06-19	As at 2025-06-19	As at 2025-06-19	As at 2025-06-19	As at 2025-06-19
Directors (and other officers)
Information about directors (and corporate auditors) (Proposal)
Official title or position	取締役	—	取締役 監査委員会委員	取締役	取締役  指名委員会委員	取締役 (代表執行役社長)  指名委員会委員 報酬委員会委員 グループＣＥＯ (グループ経営責任者)	取締役  指名委員会委員長	取締役  監査委員会委員長	取締役  監査委員会委員	取締役 (代表執行役上席副社長)グループＣＯＯ（グループ執行責任者） グループＣＦＯ (グループ財務責任者) 内部統制総括	取締役	取締役  報酬委員会委員長	取締役  報酬委員会委員	取締役 監査委員会委員
Name	笠間　貴之	—	木村　美代子 (酒川  美代子)	谷垣　邦夫	貝阿彌　誠	根岸　一行	進藤　孝生	佐竹　彰	伊藤　弥生	飯塚　厚	小池　信也	大枝　宏之	諏訪　貴子	塩野　紀子
Date of birth	1973-08-09	—	1964-06-12	1959-08-26	1951-10-05	1971-03-17	1949-09-14	1955-12-08	1964-03-01	1959-05-12	1968-12-23	1957-03-12	1971-05-10	1960-10-18
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)２	(注)２	(注)２	(注)２	(注)２	(注)２	(注)２	(注)２	(注)２	(注)２	(注)２	(注)２
Number of shares held (Ordinary shares)	200 xbrli:shares	42,800 xbrli:shares	400 xbrli:shares	17,900 xbrli:shares	xbrli:shares	2,400 xbrli:shares	10,000 xbrli:shares	xbrli:shares	xbrli:shares	900 xbrli:shares	4,400 xbrli:shares	3,800 xbrli:shares	1,800 xbrli:shares	1,000 xbrli:shares