Directors (And Other Officers)

TSUCHIYA HOLDINGS CO., LTD. - Filing #7287586

Concept	As at 2025-01-28	As at 2025-01-28	As at 2025-01-28	As at 2025-01-28	As at 2025-01-28	As at 2025-01-28	As at 2025-01-28	As at 2025-01-28	As at 2025-01-28	As at 2025-01-28	As at 2025-01-28	As at 2025-01-28
Directors (and other officers)
Information about directors (and corporate auditors)
Official title or position	取締役	取締役	—	取締役 （監査等委員）	取締役	取締役	代表取締役社長	取締役 （監査等委員）	代表取締役 副社長	取締役 （監査等委員）	取締役	取締役
Name	中田　美知子	所　哲三	—	加地　祐美	手塚　純一	菊地　英也	土屋　昌三	中村　信仁	大吉　智浩	荒木　俊和	上諏訪　広	山川　浩司
Date of birth	1950-02-13	1956-03-01	—	1974-12-06	1951-05-19	1960-09-17	1972-04-03	1966-02-16	1964-06-15	1982-11-01	1964-03-17	1969-09-13
Career summary	[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）２	（注）２	（注）２	（注）３	（注）２	（注）３	（注）２	（注）２
Number of shares held (Ordinary shares)	xbrli:shares	44,000 xbrli:shares	1,076,000 xbrli:shares	8,000 xbrli:shares	xbrli:shares	60,000 xbrli:shares	870,000 xbrli:shares	xbrli:shares	63,000 xbrli:shares	xbrli:shares	7,000 xbrli:shares	22,000 xbrli:shares