Directors (And Other Officers)

Procrea Holdings, Inc. - Filing #7328793

Concept	As at 2024-06-25	As at 2024-06-25	As at 2024-06-25	As at 2024-06-25	As at 2024-06-25	As at 2024-06-25	As at 2024-06-25	As at 2024-06-25	As at 2024-06-25	As at 2024-06-25	As at 2024-06-25	As at 2024-06-25	As at 2024-06-25	As at 2024-06-25	As at 2024-06-25
Directors (and other officers)
Information about directors (and corporate auditors)
Official title or position	取締役	取締役	取締役	取締役監査等委員	取締役	取締役	取締役	（代表取締役）取締役副社長	取締役監査等委員	取締役監査等委員	—	（代表取締役）取締役副社長	取締役	（代表取締役）取締役社長	取締役監査等委員
Name	田村　強	三國谷　勝範	樋口　一成	若槻　哲太郎	森　庸	須藤　慎治	大川　英幸	藤澤　貴之	葛西　俊介	石田　深恵	—	石川　啓太郎	白鳥　元生	成田　晋	岩木川　雅司
Date of birth	1962-09-22	1951-04-25	1957-01-03	1974-10-22	1963-12-06	1969-07-30	1966-09-01	1966-08-26	1964-07-24	1975-04-25	—	1961-04-26	1967-01-01	1954-09-27	1959-05-26
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]
Term of office	(注)１	(注)１	(注)１	(注)２	(注)１	（注）１	（注）１	(注)１	(注)２	(注)２	—	(注)１	(注)１	(注)１	(注)２
Number of shares held (Ordinary shares)	2,400 xbrli:shares	0 xbrli:shares	0 xbrli:shares	0 xbrli:shares	2,600 xbrli:shares	982 xbrli:shares	606 xbrli:shares	1,250 xbrli:shares	3,100 xbrli:shares	0 xbrli:shares	22,918 xbrli:shares	2,560 xbrli:shares	2,200 xbrli:shares	7,220 xbrli:shares	0 xbrli:shares