Directors (And Other Officers)

AZ-COM MARUWA Holdings Inc. - Filing #7554545

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	監査役	取締役 副社長執行役員	監査役	取締役 専務執行役員 経営管理グループ長	取締役 常務執行役員 事業推進グループ長	—	取締役	監査役	取締役 専務執行役員 経営戦略グループ長	取締役	監査役 （常勤）	取締役	取締役 専務執行役員 経営企画グループ長	取締役 常務執行役員 事業推進グループ長	取締役	代表取締役 社長 最高経営責任者 （ＣＥＯ）
Name	岩崎　明	山本　輝明	門口　真人	葛野　正直	小倉　友紀	—	舘　逸志	三浦　洋	藤田　勉	山川　征夫	田中　茂	西郷　正実	本橋　克宣	岩﨑　哲律	船本　美和子	和佐見　勝
Date of birth	1949-08-27	1948-11-24	1960-03-01	1962-09-29	1970-03-22	—	1959-03-13	1959-04-16	1952-06-21	1944-04-22	1952-10-14	1961-05-12	1957-11-11	1974-07-03	1979-07-30	1945-05-23
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)３	(注)５	(注)３	(注)３	—	(注)３	(注)４	(注)３	(注)３	(注)４	(注)３	(注)３	(注)３	(注)３	(注)３
Number of shares held (Ordinary shares)	1,000 xbrli:shares	124,000 xbrli:shares	xbrli:shares	4,000 xbrli:shares	102,000 xbrli:shares	30,812,000 xbrli:shares	xbrli:shares	xbrli:shares	93,000 xbrli:shares	4,000 xbrli:shares	19,000 xbrli:shares	xbrli:shares	0 xbrli:shares	27,000 xbrli:shares	xbrli:shares	30,434,000 xbrli:shares