Directors (And Other Officers)

AOKI Holdings Inc. - Filing #7323879

Concept	As at 2024-06-27	As at 2024-06-27	As at 2024-06-27	As at 2024-06-27	As at 2024-06-27	As at 2024-06-27	As at 2024-06-27	As at 2024-06-27	As at 2024-06-27	As at 2024-06-27	As at 2024-06-27	As at 2024-06-27	As at 2024-06-27	As at 2024-06-27
Directors (and other officers)
Information about directors (and corporate auditors)
Official title or position	取締役 (監査等委員)	取締役専務執行役員 グループ総務・コンプライアンス管掌	代表取締役会長	取締役 執行役員 グループ人事管掌	—	取締役	取締役	取締役専務執行役員 グループブランド管掌	代表取締役 社長	取締役副社長執行役員グループ事業戦略・システム管掌	取締役 (監査等委員)	取締役	取締役	取締役（監査等委員）
Name	金　井　　暁	投　元　谿　太	青　木　彰　宏	川　口　佳　子	—	尾　原　蓉　子	菅　野　園　子	青　木　柾　允	田　村　春　生	照　井　則　男	上　平　洋　輔	髙　橋　光　夫	中　村　英　一	峯　村　光　治
Date of birth	1976-05-17	1961-05-26	1970-05-20	1961-11-03	—	1938-10-07	1978-11-26	1969-04-21	1957-02-21	1957-04-04	1982-01-14	1955-03-10	1956-01-17	1960-12-21
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]
Term of office	(注)３	(注)２	(注)２	(注)２	—	(注)２	(注)２	(注)２	(注)２	(注)２	(注)３	(注)２	(注)２	(注)３
Number of shares held (Ordinary shares)	xbrli:shares	20,000 xbrli:shares	2,587,000 xbrli:shares	xbrli:shares	5,327,000 xbrli:shares	xbrli:shares	xbrli:shares	2,563,000 xbrli:shares	83,000 xbrli:shares	25,000 xbrli:shares	xbrli:shares	35,000 xbrli:shares	xbrli:shares	7,000 xbrli:shares