Directors (And Other Officers)

OKAYA&CO.,LTD. - Filing #7566732

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Directors (and other officers)
Information about directors (and corporate auditors)
Official title or position	監査役	取締役大阪店長	取締役産業資材事業担当豊田本部長	取締役	常勤監査役	常務取締役管理部門担当人事総務本部長	—	専務取締役営業部門管掌情報・電機事業担当名古屋本店長	取締役相談役	常勤監査役	取締役産業資材事業担当補佐	取締役情報・電機事業担当補佐新技術推進担当	常務取締役鉄鋼事業担当鉄鋼本部長	取締役デジタル推進担当秘書役経理本部長	取締役中国事業担当	取締役	取締役関連事業担当企画本部長	監査役	専務取締役生活産業事業担当東京本店長	取締役鉄鋼事業担当補佐貿易本部長	監査役	代表取締役取締役副社長管理部門管掌社長補佐	代表取締役取締役社長
Name	中　川　由　賀	犬　井　佳　孝	佐　藤　宏　昭	島　田　晴　雄	大舘道乃理	内　田　和　輝	—	平　野　隆　裕	岡　谷　篤　一	山　田　正　良	大　矢　英　貴	笠　野　雅　嗣	仲宗根秀樹	河　村　元　志	今　林　　　宏	水　野　　　治	長　崎　良　視	上　田　純　子	坂　田　光　徳	松　岡　　　仁	小　栗　宏　次	馬　場　紀　彰	岡　谷　健　広
Date of birth	1972-12-08	1967-04-30	1963-07-11	1943-02-21	1960-07-30	1963-02-21	—	1960-06-04	1944-05-14	1959-11-13	1963-11-19	1960-11-07	1966-03-12	1962-08-16	1967-06-12	1965-07-26	1965-04-25	1959-08-14	1959-06-14	1971-02-16	1960-08-03	1951-11-15	1973-10-17
Career summary							—
Term of office	(注)４	(注)３	(注)３	(注)３	(注)４	(注)３	—	(注)３	(注)３	(注)４	(注)３	(注)３	(注)３	(注)３	(注)３	(注)３	(注)３	(注)４	(注)３	(注)３	(注)４	(注)３	(注)３
Number of shares held (Ordinary shares)	200 xbrli:shares	1,800 xbrli:shares	2,600 xbrli:shares	200 xbrli:shares	2,600 xbrli:shares	2,700 xbrli:shares	541,450 xbrli:shares	3,200 xbrli:shares	482,940 xbrli:shares	2,100 xbrli:shares	2,200 xbrli:shares	2,100 xbrli:shares	2,400 xbrli:shares	2,700 xbrli:shares	800 xbrli:shares	1,500 xbrli:shares	1,700 xbrli:shares	200 xbrli:shares	2,900 xbrli:shares	1,600 xbrli:shares	200 xbrli:shares	4,410 xbrli:shares	20,400 xbrli:shares

Directors (And Other Officers)

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