Directors (And Other Officers)

KAMEDA SEIKA CO.,LTD. - Filing #7332832

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
Directors (and other officers)
Information about directors (and corporate auditors)
Official title or position	専務取締役 CFO 兼 管理本部長	—	常勤監査役	取締役	取締役	取締役	監査役	取締役	取締役	代表取締役社長 COO	常勤監査役	常務取締役 グループ会社・ ダイバーシティ担当	監査役	代表取締役会長 CEO
Name	小　林　　　章	—	佐々木　　淳	尚　山　勝　男	伊　藤　好　生	井　植　敏　雅	伊　藤　彰　浩	金　井　孝　行	三　宅　峰三郎	髙　木　政　紀	田　辺　真　理	古　泉　直　子	青　木　和　義	ジュネジャ・ レカ・ラジュ
Date of birth	1965-10-17	—	1960-07-15	1955-02-21	1953-03-18	1962-12-03	1960-12-19	1959-04-16	1952-07-22	1972-02-11	1961-01-12	1970-06-08	1955-12-24	1952-03-03
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]
Term of office	(注)５	—	(注)４	(注)５	(注)５	(注)５	(注)３	(注)５	(注)５	(注)５	(注)６	(注)５	(注)３	(注)５
Number of shares held (Ordinary shares)	4,000 xbrli:shares	326,000 xbrli:shares	2,000 xbrli:shares	0 xbrli:shares	xbrli:shares	0 xbrli:shares	0 xbrli:shares	1,000 xbrli:shares	1,000 xbrli:shares	2,000 xbrli:shares	3,000 xbrli:shares	306,000 xbrli:shares	xbrli:shares	3,000 xbrli:shares