Directors (And Other Officers)

Kirin Holdings Company, Limited - Filing #7270517

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	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	監査役	取締役	取締役	取締役	監査役	取締役	取締役常務執行役員	常勤監査役	—	取締役常務執行役員	代表取締役社長COO最高執行責任者	代表取締役会長CEO最高経営責任者	取締役副社長	取締役	取締役
Name	藤　縄　憲　一	西　谷　尚　武	塩　野　紀　子	鹿 島 か お る	安 藤 よ し 子	柳　　　弘　之	此　本　臣　吾	土　地　陽　子	ロッド・エディントン	秋 枝 眞 二 郎	石　倉　　　徹	—	吉　村　透　留	南　方　健　志	磯　崎　功　典	坪　井　純　子	片 野 坂 真 哉	三　上　直　子
Date of birth	1955-02-18	1963-11-29	1960-10-18	1958-01-20	1959-03-17	1954-11-20	1960-02-11	1964-10-03	1950-01-02	1965-07-18	1963-11-30	—	1964-06-08	1961-12-31	1953-08-09	1962-08-08	1955-07-04	1961-03-12
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]	[View Details]
Term of office	※２	※２	※１	※４	※１	※１	※１	※４	※１	※１	※３	—	※１	※１	※１	※１	※１	※１
Number of shares held (Ordinary shares)	xbrli:shares	5,008 xbrli:shares	11,489 xbrli:shares	xbrli:shares	7,900 xbrli:shares	6,300 xbrli:shares	xbrli:shares	xbrli:shares	xbrli:shares	8,468 xbrli:shares	5,000 xbrli:shares	174,121 xbrli:shares	12,342 xbrli:shares	11,235 xbrli:shares	82,148 xbrli:shares	22,331 xbrli:shares	1,800 xbrli:shares	100 xbrli:shares