Directors (And Other Officers)

KOMATSU LTD. - Filing #7258501

Concept	As at 2025-06-16	As at 2025-06-16	As at 2025-06-16	As at 2025-06-16	As at 2025-06-16	As at 2025-06-16	As at 2025-06-16	As at 2025-06-16	As at 2025-06-16	As at 2025-06-16	As at 2025-06-16	As at 2025-06-16	As at 2025-06-16	As at 2025-06-16	As at 2025-06-16
Directors (and other officers)
Information about directors (and corporate auditors) (Proposal)
Official title or position	監査役	常勤監査役	—	取締役	常勤監査役	代表取締役	監査役	取締役	取締役	監査役	取締役	取締役	取締役	代表取締役社長CEO	取締役会長
Name	小坂　達朗	藤原　恵子	—	齋木　尚子	中尾　光男	堀越　健	甲斐　行夫	國部　毅	澤田　道隆	松村　眞理子	草場　泰介	アーサー M. ミッチェル	横本　美津子	今吉　琢也	小川　啓之
Date of birth	1953-01-18	1965-08-22	—	1958-10-11	1968-05-16	1961-08-01	1959-09-26	1954-03-08	1955-12-20	1959-09-24	1965-11-02	1947-07-23	1963-01-06	1963-11-14	1961-03-23
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]
Term of office	（注）７	（注）６	—	（注）４	（注）５	（注）４	（注）６	（注）４	（注）４	（注）８	（注）４	（注）４	（注）４	（注）４	（注）４
Number of shares held (Ordinary shares)	xbrli:shares	44,000 xbrli:shares	407,000 xbrli:shares	xbrli:shares	12,000 xbrli:shares	63,000 xbrli:shares	xbrli:shares	xbrli:shares	xbrli:shares	xbrli:shares	32,000 xbrli:shares	xbrli:shares	41,000 xbrli:shares	42,000 xbrli:shares	169,000 xbrli:shares