Directors (And Other Officers)

AZ-COM MARUWA Holdings Inc. - Filing #7326629

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	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 専務執行役員 経営戦略グループ長	取締役	取締役 専務執行役員 経営企画グループ長	代表取締役 社長 最高経営責任者 （ＣＥＯ）	監査役	取締役 副社長執行役員	監査役	取締役 専務執行役員 経営管理グループ長	取締役 常務執行役員 ＢＣＰ事業推進グループ長	取締役	監査役	監査役 （常勤）	取締役	取締役	取締役 常務執行役員 事業推進グループ長	—
Name	藤田　勉	上條　正仁	本橋　克宣	和佐見　勝	岩崎　明	山本　輝明	門口　真人	葛野　正直	小倉　友紀	舘　逸志	三浦　洋	田中　茂	西郷　正実	船本美和子	岩﨑　哲律	—
Date of birth	1952-06-21	1954-07-12	1957-11-11	1945-05-23	1949-08-27	1948-11-24	1960-03-01	1962-09-29	1970-03-22	1959-03-13	1959-04-16	1952-10-14	1961-05-12	1979-07-30	1974-07-03	—
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)３	(注)４	(注)３	(注)５	(注)３	(注)３	(注)３	(注)４	(注)４	(注)３	(注)３	(注)３	—
Number of shares held (Ordinary shares)	93,000 xbrli:shares	xbrli:shares	0 xbrli:shares	27,667,000 xbrli:shares	1,000 xbrli:shares	126,000 xbrli:shares	xbrli:shares	6,000 xbrli:shares	102,000 xbrli:shares	xbrli:shares	xbrli:shares	19,000 xbrli:shares	xbrli:shares	xbrli:shares	28,000 xbrli:shares	28,050,000 xbrli:shares