Directors (And Other Officers)

NODA CORPORATION - Filing #7275890

Concept	As at 2025-02-27	As at 2025-02-27	As at 2025-02-27	As at 2025-02-27	As at 2025-02-27	As at 2025-02-27	As at 2025-02-27	As at 2025-02-27	As at 2025-02-27	As at 2025-02-27	As at 2025-02-27	As at 2025-02-27	As at 2025-02-27	As at 2025-02-27	As at 2025-02-27	As at 2025-02-27
Directors (and other officers)
Information about directors (and corporate auditors)
Official title or position	取締役	—	監査役	常務取締役建材事業部長	取締役 総務部長兼人事部長	常勤監査役	取締役	取締役 物流部長	監査役	取締役経営企画部長	取締役 建材製造本部長	取締役製品開発部長	代表取締役専務	代表取締役社長	監査役	取締役 繊維板事業部長
Name	塩　坂　　　健	—	春　山　直　輝	髙津原　健太郎	良　知　正　啓	長 谷 川 倫 源	髙　井　章　光	渡　邉　慎　也	上　原　敏　彦	宮　田　佳　明	新　美　　　泰	服　部　裕　仁	野　田　四　郎	野　田　　　励	三　浦　　　悟	天　岸　知　樹
Date of birth	1949-01-28	—	1964-04-16	1959-11-02	1969-01-04	1955-10-08	1968-06-05	1965-09-09	1952-10-03	1961-04-06	1973-10-07	1965-10-03	1955-10-16	1975-07-12	1956-03-27	1974-03-03
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)4	(注)3	(注)3	(注)4	(注)3	(注)3	(注)4	(注)3	(注)3	(注)3	(注)3	(注)3	(注)4	(注)3
Number of shares held (Ordinary shares)	1,000 xbrli:shares	237,000 xbrli:shares	xbrli:shares	1,000 xbrli:shares	3,000 xbrli:shares	1,000 xbrli:shares	1,000 xbrli:shares	2,000 xbrli:shares	3,000 xbrli:shares	3,000 xbrli:shares	1,000 xbrli:shares	4,000 xbrli:shares	150,000 xbrli:shares	64,000 xbrli:shares	xbrli:shares	1,000 xbrli:shares