Directors (And Other Officers)

T&D Holdings, Inc. - Filing #7259480

Concept	As at 2025-06-12	As at 2025-06-12	As at 2025-06-12	As at 2025-06-12	As at 2025-06-12	As at 2025-06-12	As at 2025-06-12	As at 2025-06-12	As at 2025-06-12	As at 2025-06-12	As at 2025-06-12	As at 2025-06-12	As at 2025-06-12	As at 2025-06-12	As at 2025-06-12
Directors (and other officers)
Information about directors (and corporate auditors) (Proposal)
Official title or position	取締役常務執行役員内部監査部担当	取締役	取締役（監査等委員）	—	取締役（監査等委員）	取締役（監査等委員）	取締役	取締役（常勤監査等委員）	代表取締役会長	代表取締役社長	取締役	取締役専務執行役員主計部管掌財務戦略部担当	取締役（常勤監査等委員）	取締役	取締役
Name	二見　陽子	田村　泰朗	山田 眞之助	—	太子堂 厚子	日戸 興史	北原　睦朗	居川　孝志	上原　弘久	森山　昌彦	加藤　正純	永井　穂高	東城　孝	夫馬　賢治	渡邊　賢作
Date of birth	1962-07-31	1962-09-02	1956-02-20	—	1975-07-03	1961-02-01	1959-11-07	1962-07-17	1962-01-25	1965-08-16	1952-01-29	1963-07-02	1963-10-29	1980-03-27	1971-02-17
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)２	(注)２	(注)３	—	(注)３	(注)３	(注)２	(注)３	(注)２	(注)２	(注)２	(注)２	(注)３	(注)２	(注)２
Number of shares held (Ordinary shares)	20,000 xbrli:shares	31,700 xbrli:shares	2,900 xbrli:shares	301,400 xbrli:shares	0 xbrli:shares	200 xbrli:shares	43,100 xbrli:shares	67,700 xbrli:shares	63,900 xbrli:shares	37,900 xbrli:shares	100 xbrli:shares	16,600 xbrli:shares	15,800 xbrli:shares	0 xbrli:shares	1,500 xbrli:shares