Directors (And Other Officers)

Mie Kotsu Group Holdings,Inc. - Filing #7258538

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	As at 2025-06-16	As at 2025-06-16
Directors (and other officers)
Information about directors (and corporate auditors)
Official title or position	取締役	監査役	—	取締役	取締役	取締役	代表取締役社長	取締役相談役	監査役（常勤）	取締役	取締役	監査役（常勤）	監査役	取締役	取締役	取締役	代表取締役会長
Name	中　村　充　孝	笠　松　宏　行	—	髙 宮　いづみ	都　司　　　尚	植　田　　　隆	竹　谷　賢　一	岡　本　直　之	中　川　伸　也	田　中　彩　子	増　田　充　康	別　府　通　孝	山　中　利　之	楠　井　嘉　行	田　端　英　明	村　田　陽　子	小　倉　敏　秀
Date of birth	1963-03-14	1964-03-04	—	1958-07-22	1957-08-26	1952-05-01	1956-07-28	1946-12-29	1958-09-07	1950-04-30	1964-11-24	1959-08-07	1953-11-26	1954-05-14	1963-08-30	1972-01-29	1955-09-09
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]
Term of office	（注）４	（注）６	—	（注）４	（注）４	（注）４	（注）４	（注）４	（注）５	（注）４	（注）４	（注）６	（注）５	（注）４	（注）４	（注）４	（注）４
Number of shares held (Ordinary shares)	108,000 xbrli:shares	4,000 xbrli:shares	897,000 xbrli:shares	8,000 xbrli:shares	6,000 xbrli:shares	1,000 xbrli:shares	158,000 xbrli:shares	236,000 xbrli:shares	44,000 xbrli:shares	0 xbrli:shares	37,000 xbrli:shares	22,000 xbrli:shares	1,000 xbrli:shares	27,000 xbrli:shares	53,000 xbrli:shares	51,000 xbrli:shares	135,000 xbrli:shares