Directors (And Other Officers)

NISSHIN GROUP HOLDINGS Co., Ltd. - Filing #7324894

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	監査役	取締役	取締役	取締役	常勤監査役	取締役	代表取締役専務	—	監査役	取締役	取締役	取締役	代表取締役社長	監査役
Name	小島　徹也	田口　二朗	阿部　泰彦	日置　健	北條　滋	島田　克美	黒岩　英樹	—	大畑　敦子	坂入　尚	清水　郁夫	齊藤　広子	神山　隆志	吉野　裕介
Date of birth	1964-08-30	1963-05-20	1977-03-10	1961-09-08	1959-03-30	1966-10-16	1962-10-05	—	1971-06-18	1967-04-05	1954-05-04	1960-09-29	1973-03-22	1974-09-18
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）５	（注）３	（注）３	（注）３	（注）４	（注）３	（注）３	—	（注）５	（注）３	（注）３	（注）３	（注）３	（注）５
Number of shares held (Ordinary shares)	xbrli:shares	xbrli:shares	xbrli:shares	22,000 xbrli:shares	47,000 xbrli:shares	28,000 xbrli:shares	48,000 xbrli:shares	171,000 xbrli:shares	xbrli:shares	10,000 xbrli:shares	xbrli:shares	xbrli:shares	14,000 xbrli:shares	xbrli:shares