Directors (And Other Officers)

SANKYU INC. - Filing #7258377

Concept	As at 2025-06-17	As at 2025-06-17	As at 2025-06-17	As at 2025-06-17	As at 2025-06-17	As at 2025-06-17	As at 2025-06-17	As at 2025-06-17	As at 2025-06-17	As at 2025-06-17	As at 2025-06-17	As at 2025-06-17	As at 2025-06-17	As at 2025-06-17	As at 2025-06-17	As at 2025-06-17
Directors (and other officers)
Information about directors (and corporate auditors)
Official title or position	代表取締役社長COO	代表取締役会長CEO	監査役常勤	代表取締役副社長	監査役常勤	監査役	代表取締役専務取締役エリア管掌兼エリア統括兼安全統括	取締役	取締役	監査役	代表取締役専務取締役事業管掌	取締役	代表取締役専務取締役管理・ESG管掌 財務担当 CFO	取締役	—	取締役
Name	中　村　公　大	中　村　公　一	辻　　義　輝	吾　郷　康　人	結　城　俊　雄	白　羽　龍　三	青　木　信　之	石　田　　徹	齋　木　尚　子	島　田　邦　雄	大　庭　政　博	髙　田　　明	諸　藤　克　明	岡　橋　輝　和	—	小　川　　誠
Date of birth	1976-08-16	1949-09-30	1962-04-15	1958-02-02	1959-06-10	1962-06-03	1958-06-26	1952-11-01	1958-10-11	1959-08-16	1957-02-27	1958-01-03	1960-04-10	1949-11-25	—	1961-03-24
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)３	(注)３	(注)４	(注)３	(注)６	(注)４	(注)３	(注)３	(注)３	(注)５	(注)３	(注)３	(注)３	(注)３	—	(注)３
Number of shares held (Ordinary shares)	32,500 xbrli:shares	228,900 xbrli:shares	800 xbrli:shares	9,100 xbrli:shares	78 xbrli:shares	200 xbrli:shares	7,500 xbrli:shares	xbrli:shares	xbrli:shares	xbrli:shares	4,300 xbrli:shares	xbrli:shares	4,900 xbrli:shares	xbrli:shares	296,000 xbrli:shares	xbrli:shares