Directors (And Other Officers)

KEIWA Incorporated - Filing #7272461

Concept	As at 2025-03-26	As at 2025-03-26	As at 2025-03-26	As at 2025-03-26	As at 2025-03-26	As at 2025-03-26	As at 2025-03-26	As at 2025-03-26	As at 2025-03-26	As at 2025-03-26	As at 2025-03-26	As at 2025-03-26	As at 2025-03-26	As at 2025-03-26	As at 2025-03-26	As at 2025-03-26
Directors (and other officers)
Information about directors (and corporate auditors)
Official title or position	取締役	取締役執行役員 マーケティング本部本部長	監査役（常勤）	代表取締役社長	取締役	常務取締役 社長室室長	専務取締役生産本部本部長	取締役	常務取締役 品質保証管掌	取締役	取締役	監査役	取締役執行役員管理本部本部長兼財務部長	監査役	—	監査役（常勤）
Name	山本 美愛	上地 聡	大北 信弘	長村 惠弌	米田 紀子	川島 直子	藤井 一将	太田 俊介	野口 順次郎	梅村 俊和	南野 歌子	小林 雅和	吉岡 佑樹	大保 政二	—	青山 英一
Date of birth	1981-07-05	1971-07-19	1961-05-10	1947-11-18	1975-06-30	1972-11-11	1958-10-13	1969-12-11	1972-09-13	1947-08-08	1975-03-28	1948-09-19	1981-09-12	1965-07-05	—	1956-06-22
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]
Term of office	(注)３	(注)３	(注)４	(注)３	(注)３	(注)３	(注)３	(注)３	(注)３	(注)３	(注)３	(注)４	(注)３	(注)４	—	(注)４
Number of shares held (Ordinary shares)	0 xbrli:shares	114,010 xbrli:shares	65,700 xbrli:shares	7,021,164 xbrli:shares	0 xbrli:shares	74,625 xbrli:shares	938 xbrli:shares	0 xbrli:shares	134,165 xbrli:shares	0 xbrli:shares	0 xbrli:shares	0 xbrli:shares	14,231 xbrli:shares	0 xbrli:shares	7,429,382 xbrli:shares	4,549 xbrli:shares