Directors (And Other Officers)

VALOR HOLDINGS CO.,LTD. - Filing #7554214

Concept	As at 2023-06-30	As at 2023-06-30	As at 2023-06-30	As at 2023-06-30	As at 2023-06-30	As at 2023-06-30	As at 2023-06-30	As at 2023-06-30	As at 2023-06-30	As at 2023-06-30	As at 2023-06-30	As at 2023-06-30	As at 2023-06-30	As at 2023-06-30	As at 2023-06-30	As at 2023-06-30
Directors (and other officers)
Information about directors (and corporate auditors)
Official title or position	取締役	常務取締役管理本部長兼財務部長	取締役	—	専務取締役	取締役監査等委員	取締役監査等委員	取締役	取締役社長流通技術本部長	取締役事業改革推進室長兼ルビット事業部長	取締役	取締役	取締役常勤監査等委員	取締役	取締役監査等委員	代表取締役会長兼ＣＥＯ
Name	高巣基彦	篠花　明	山下陽子	—	森　克幸	伊藤時光	秦　博文	高橋俊行	小池孝幸	米山　智	纐纈直孝	浅倉俊一	安孫子寿夫	和賀登盛作	増田陸奥夫	田代正美
Date of birth	1974-01-22	1972-09-25	1978-07-25	—	1961-06-22	1954-09-06	1951-12-16	1950-12-11	1972-09-20	1972-08-13	1963-11-09	1950-01-18	1967-06-20	1959-05-04	1944-08-07	1947-06-09
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)４	(注)４	(注)４	—	(注)４	(注)５	(注)５	(注)４	(注)４	(注)４	(注)４	(注)４	(注)５	(注)４	(注)５	(注)４
Number of shares held (Ordinary shares)	2,000 xbrli:shares	13,000 xbrli:shares	xbrli:shares	1,447,000 xbrli:shares	10,000 xbrli:shares	xbrli:shares	xbrli:shares	xbrli:shares	4,000 xbrli:shares	3,000 xbrli:shares	3,000 xbrli:shares	xbrli:shares	xbrli:shares	19,000 xbrli:shares	xbrli:shares	1,389,000 xbrli:shares