Directors (And Other Officers)

KOMATSU LTD. - Filing #7332672

Concept	As at 2024-06-18	As at 2024-06-18	As at 2024-06-18	As at 2024-06-18	As at 2024-06-18	As at 2024-06-18	As at 2024-06-18	As at 2024-06-18	As at 2024-06-18	As at 2024-06-18	As at 2024-06-18	As at 2024-06-18	As at 2024-06-18	As at 2024-06-18	As at 2024-06-18
Directors (and other officers)
Information about directors (and corporate auditors) (Proposal)
Official title or position	—	常勤監査役	監査役	取締役	監査役	監査役	取締役	取締役	取締役	取締役	取締役会長	代表取締役社長CEO	代表取締役	常勤監査役	取締役
Name	—	中尾　光男	小坂　達朗	澤田　道隆	大野　恒太郎	松村　眞理子	アーサー M. ミッチェル	横本　美津子	今吉　琢也	齋木　尚子	大橋　徹二	小川　啓之	堀越　健	稲垣　泰弘	國部　毅
Date of birth	—	1968-05-16	1953-01-18	1955-12-20	1952-04-01	1959-09-24	1947-07-23	1963-01-06	1963-11-14	1958-10-11	1954-03-23	1961-03-23	1961-08-01	1961-08-21	1954-03-08
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）６	（注）７	（注）４	（注）５	（注）８	（注）４	（注）４	（注）４	（注）４	（注）４	（注）４	（注）４	（注）５	（注）４
Number of shares held (Ordinary shares)	546,000 xbrli:shares	12,000 xbrli:shares	xbrli:shares	xbrli:shares	xbrli:shares	xbrli:shares	xbrli:shares	31,000 xbrli:shares	30,000 xbrli:shares	xbrli:shares	233,000 xbrli:shares	140,000 xbrli:shares	50,000 xbrli:shares	47,000 xbrli:shares	xbrli:shares