Directors (And Other Officers)

JP-HOLDINGS,INC. - Filing #7556271

Concept	As at 2023-06-29	As at 2023-06-29	As at 2023-06-29	As at 2023-06-29	As at 2023-06-29	As at 2023-06-29	As at 2023-06-29	As at 2023-06-29	As at 2023-06-29	As at 2023-06-29	As at 2023-06-29	As at 2023-06-29	As at 2023-06-29	As at 2023-06-29	As at 2023-06-29	As at 2023-06-29
Directors (and other officers)
Information about directors (and corporate auditors)
Official title or position	社外取締役(監査等委員)	取締役(監査等委員)	社外取締役	—	社外取締役(監査等委員)	社外取締役	代表取締役社長	社外取締役	取締役	社外取締役	社外取締役	社外取締役(監査等委員)	社外取締役(監査等委員)	社外取締役	社外取締役	社外取締役
Name	鶴　谷　明　憲	関　　博　文	關　　　昭太郎	—	矢　板　　賢	後藤田　由紀	坂　井　　徹	小林　　徹	堤　　亮二	佐　原　忠　一	柏　女　霊　峰	伊　丹　俊　彦	勝　又　英　博	高橋　俊太郎	山崎　知恵	佐竹　康峰
Date of birth	1957-06-08	1952-01-21	1929-07-12	—	1948-02-20	1970-03-28	1973-09-26	1967-02-09	1972-12-20	1947-04-09	1952-06-16	1953-09-02	1956-09-08	1964-07-19	1969-09-13	1953-12-01
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)３	(注)３	(注)２	—	(注)３	(注)２	(注)２	(注)２	(注)２	(注)２	(注)２	(注)３	(注)３	(注)２	(注)２	(注)２
Number of shares held (Ordinary shares)	xbrli:shares	xbrli:shares	xbrli:shares	25,075 xbrli:shares	xbrli:shares	xbrli:shares	8,226 xbrli:shares	xbrli:shares	6,849 xbrli:shares	10,000 xbrli:shares	xbrli:shares	xbrli:shares	xbrli:shares	xbrli:shares	xbrli:shares	xbrli:shares