Directors (And Other Officers)

NANKAI PLYWOOD CO.,LTD - Filing #7326013

Concept	As at 2024-06-26	As at 2024-06-26	As at 2024-06-26	As at 2024-06-26	As at 2024-06-26	As at 2024-06-26	As at 2024-06-26	As at 2024-06-26	As at 2024-06-26	As at 2024-06-26
Directors (and other officers)
Information about directors (and corporate auditors)
Official title or position	—	取締役 製造部門長	取締役 開発部門長	取締役 営業部門 地区営業、海外及び新規開拓営業担当	取締役	監査役	監査役	代表取締役 社長	取締役 営業部門 特需営業、営業推進担当	常勤監査役
Name	—	大川　正仁	丸山　宏	藤本　英二	村田　剛	中西 裕司	岩部 達雄	丸山　徹	浮田　貴仁	玉置 康洋
Date of birth	—	1960-06-05	1969-05-07	1959-08-20	1957-03-07	1965-08-14	1959-12-09	1953-10-31	1963-07-24	1949-03-26
Career summary	—	[View Details]	[View Details]	[View Details]	[View Details]	[View Details]	[View Details]	[View Details]	[View Details]	[View Details]
Term of office	—	（注）７	（注）７	（注）７	（注）７	（注）６	（注）５	（注）７	（注）７	（注）６
Number of shares held (Ordinary shares)	58,300 xbrli:shares	200 xbrli:shares	15,000 xbrli:shares	400 xbrli:shares	300 xbrli:shares	200 xbrli:shares	4,500 xbrli:shares	37,300 xbrli:shares	100 xbrli:shares	200 xbrli:shares