Directors (And Other Officers)

noevir holdings co.,ltd. - Filing #7580867

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