Directors (And Other Officers)

MEDIUS HOLDINGS Co.,Ltd. - Filing #7307337

Concept	As at 2024-09-27	As at 2024-09-27	As at 2024-09-27	As at 2024-09-27	As at 2024-09-27	As at 2024-09-27	As at 2024-09-27	As at 2024-09-27	As at 2024-09-27	As at 2024-09-27	As at 2024-09-27	As at 2024-09-27	As at 2024-09-27	As at 2024-09-27	As at 2024-09-27	As at 2024-09-27
Directors (and other officers)
Information about directors (and corporate auditors)
Official title or position	取締役（常勤監査等委員）	—	取締役（監査等委員）	取締役（監査等委員）	取締役 常務執行役員	取締役専務執行役員	取締役（監査等委員）	取締役専務執行役員コーポレート統括本部長	取締役（監査等委員）	取締役（監査等委員）	取締役 専務執行役員	取締役（常勤監査等委員）	代表取締役社長執行役員	取締役専務執行役員  プレジデント統括本部長	取締役（監査等委員）	取締役（監査等委員）
Name	山口光夫	—	渡部昭彦	工藤　浩	古木壽幸	栗原　勝	武内秀明	芥川浩之	越後純子	横幕　才	住吉進也	武井宏人	池谷保彦	宮地修平	舩山範雄	桑原和明
Date of birth	1953-11-29	—	1956-06-09	1946-10-26	1965-09-27	1970-09-21	1959-05-11	1967-08-19	1967-10-14	1961-06-16	1962-09-27	1965-10-20	1954-01-16	1974-02-06	1957-04-28	1953-09-17
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)３	(注)２	(注)２	(注)３	(注)２	(注)３	(注)３	(注)２	(注)３	(注)２	(注)２	(注)３	(注)３
Number of shares held (Ordinary shares)	8,300 xbrli:shares	1,095,924 xbrli:shares	xbrli:shares	xbrli:shares	4,556 xbrli:shares	116,852 xbrli:shares	xbrli:shares	41,452 xbrli:shares	xbrli:shares	xbrli:shares	12,200 xbrli:shares	63,456 xbrli:shares	478,656 xbrli:shares	370,452 xbrli:shares	xbrli:shares	xbrli:shares