Directors (And Other Officers)

TAKAYOSHI Holdings, INC. - Filing #7363115

Concept	As at 2023-12-27	As at 2023-12-27	As at 2023-12-27	As at 2023-12-27	As at 2023-12-27	As at 2023-12-27	As at 2023-12-27	As at 2023-12-27	As at 2023-12-27	As at 2023-12-27	As at 2023-12-27
Directors (and other officers)
Information about directors (and corporate auditors)
Official title or position	取締役	取締役（監査等委員）	代表取締役社長	代表取締役会長	—	取締役（常勤監査等委員）	取締役執行役員開発本部長	取締役	取締役（監査等委員）	取締役執行役員管理本部長	取締役執行役員商品本部長
Name	相馬　留美	棚橋　泰友	黒田　智也	髙品　政明	—	曽根田　博	大森　広美	村上　美晴	宮原　弘樹	飯久保　明	中村　忠輝
Date of birth	1979-06-01	1965-02-15	1980-01-18	1946-07-10	—	1954-12-21	1958-05-06	1953-08-14	1983-11-17	1965-12-12	1969-06-08
Career summary	[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）４	（注）３	（注）３	—	(注）４	（注）３	（注）３	(注）４	（注）３	（注）３
Number of shares held (Ordinary shares)	xbrli:shares	xbrli:shares	12,250 xbrli:shares	578,000 xbrli:shares	712,500 xbrli:shares	60,000 xbrli:shares	60,000 xbrli:shares	xbrli:shares	xbrli:shares	xbrli:shares	2,250 xbrli:shares