Directors (And Other Officers)

NITTO DENKO CORPORATION - Filing #7257892

Concept	As at 2025-06-18	As at 2025-06-18	As at 2025-06-18	As at 2025-06-18	As at 2025-06-18	As at 2025-06-18	As at 2025-06-18	As at 2025-06-18	As at 2025-06-18	As at 2025-06-18	As at 2025-06-18	As at 2025-06-18	As at 2025-06-18	As at 2025-06-18	As at 2025-06-18	As at 2025-06-18
Directors (and other officers)
Information about directors (and corporate auditors) (Proposal)
Official title or position	—	取締役 専務執行役員 ＣＨＲＯ	代表取締役 取締役社長 ＣＥＯ、ＣＯＯ	監査役 （非常勤）	取締役 専務執行役員 ＣＦＯ	監査役 （常勤）	取締役	監査役 （非常勤）	取締役	監査役 （常勤）	取締役 専務執行役員 ＣＴＯ	取締役 常務執行役員	監査役 （非常勤）	取締役	取締役	取締役
Name	—	大脇　泰人	髙﨑　秀雄	服部　剛	伊勢山　恭弘	高柳　敏彦	ウォン　ライヨン	小橋川　保子	澤田　道隆	德安　晋	三木　陽介	赤木　達哉	園　潔	古瀬　洋一郎	山田　泰弘	江藤　真理子
Date of birth	—	1962-02-13	1953-08-11	1955-11-05	1962-04-19	1958-08-19	1972-01-10	1965-07-09	1955-12-20	1961-06-07	1965-06-19	1970-11-19	1953-04-18	1941-11-04	1963-06-28	1971-05-24
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]
Term of office	—	(注)４	(注)４	(注)６	(注)４	(注)５	(注)４	(注)５	(注)４	(注)５	(注)４	(注)４	(注)６	(注)４	(注)４	(注)４
Number of shares held (Ordinary shares)	564,000 xbrli:shares	65,000 xbrli:shares	284,000 xbrli:shares	0 xbrli:shares	49,000 xbrli:shares	44,000 xbrli:shares	xbrli:shares	xbrli:shares	xbrli:shares	26,000 xbrli:shares	58,000 xbrli:shares	25,000 xbrli:shares	xbrli:shares	10,000 xbrli:shares	xbrli:shares	xbrli:shares