Directors (And Other Officers)

TADANO LTD. - Filing #7269800

Concept	As at 2025-03-28	As at 2025-03-28	As at 2025-03-28	As at 2025-03-28	As at 2025-03-28	As at 2025-03-28	As at 2025-03-28	As at 2025-03-28	As at 2025-03-28	As at 2025-03-28	As at 2025-03-28	As at 2025-03-28	As at 2025-03-28	As at 2025-03-28	As at 2025-03-28
Directors (and other officers)
Information about directors (and corporate auditors)
Official title or position	監査役	—	常勤監査役	取締役	取締役執行役員常務	取締役	取締役	代表取締役社長・CEO	常勤監査役	取締役 執行役員常務	取締役	常勤監査役	監査役	代表取締役会長	取締役
Name	加　藤　真　美	—	池　浦　雅　彦	石　塚　達　郎	合　田　洋　之	金　子　順　一	蓼　沼　宏　一	氏　家　俊　明	藤　井　清　史	八　代　倫　明	村　山　昇　作	渡　辺　耕　治	鈴　木　久　和	多田野　宏　一	大　塚　聡　子
Date of birth	1963-05-07	—	1958-08-05	1955-12-23	1968-02-12	1953-11-01	1959-10-12	1961-08-29	1962-08-02	1961-10-10	1949-09-21	1961-11-04	1954-10-26	1954-07-03	1961-10-20
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）６	—	(注）６	（注）５	（注）５	（注）５	（注）５	（注）５	(注）７	（注）５	（注）５	（注）８	(注）６	（注）５	（注）５
Number of shares held (Ordinary shares)	xbrli:shares	623,000 xbrli:shares	21,000 xbrli:shares	4,000 xbrli:shares	41,000 xbrli:shares	5,000 xbrli:shares	6,000 xbrli:shares	124,000 xbrli:shares	9,000 xbrli:shares	25,000 xbrli:shares	7,000 xbrli:shares	1,000 xbrli:shares	13,000 xbrli:shares	361,000 xbrli:shares	2,000 xbrli:shares