Directors (And Other Officers)

noevir holdings co.,ltd. - Filing #7580785

Concept	As at 2022-12-12	As at 2022-12-12	As at 2022-12-12	As at 2022-12-12	As at 2022-12-12	As at 2022-12-12	As at 2022-12-12	As at 2022-12-12	As at 2022-12-12	As at 2022-12-12	As at 2022-12-12	As at 2022-12-12	As at 2022-12-12	As at 2022-12-12	As at 2022-12-12
Directors (and other officers)
Information about directors (and corporate auditors)
Official title or position	常務取締役	取締役	取締役	取締役	監査役	代表取締役社長	取締役	常勤監査役	取締役	監査役	—	取締役	代表取締役会長	取締役	取締役
Name	吉田　一幸	土田　亮	田中　早苗	木南　麻浦	佐藤　香代	大倉　俊	海田　安夫	小山　隆	黒田　はるひ	杉本　和也	—	阿部　絵美麻	大倉　昊	石光　真理	中野　正隆
Date of birth	1957-06-10	1968-07-04	1962-07-15	1976-02-14	1979-07-22	1964-01-16	1955-11-04	1955-08-20	1987-04-16	1965-10-06	—	1979-12-31	1936-08-09	1973-10-03	1952-04-18
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]
Term of office	（注）４	（注）４	（注）４	（注）４	（注）６	（注）４	（注）４	（注）５	（注）４	（注）５	—	（注）４	（注）４	（注）４	（注）４
Number of shares held (Ordinary shares)	3,000 xbrli:shares	0 xbrli:shares	0 xbrli:shares	0 xbrli:shares	0 xbrli:shares	3,700,000 xbrli:shares	29,000 xbrli:shares	9,000 xbrli:shares	0 xbrli:shares	0 xbrli:shares	4,752,000 xbrli:shares	0 xbrli:shares	1,000,000 xbrli:shares	0 xbrli:shares	8,000 xbrli:shares