Directors (And Other Officers)

Nihon M&A Center Holdings Inc. - Filing #7602866

Concept	As at 2022-06-24	As at 2022-06-24	As at 2022-06-24	As at 2022-06-24	As at 2022-06-24	As at 2022-06-24	As at 2022-06-24	As at 2022-06-24	As at 2022-06-24	As at 2022-06-24	As at 2022-06-24	As at 2022-06-24	As at 2022-06-24	As at 2022-06-24	As at 2022-06-24	As at 2022-06-24
Directors (and other officers)
Information about directors (and corporate auditors)
Official title or position	取締役会長	取締役	常務取締役	取締役	—	取締役(監査等委員)	取締役(監査等委員)	取締役	取締役(監査等委員)	取締役	代表取締役社長	取締役コーポレートアドバイザー統括部長	取締役	取締役	専務取締役管理本部長	取締役
Name	分林　保弘	森　　時彦	大槻　昌彦	錦戸　景一	—	山田　善則	松永　貴之	Anna Dingley	平山　巌	渡部　恒郎	三宅　　卓	熊谷　秀幸	Smith， Kenneth George	竹内　直樹	楢木　孝麿	竹内　美奈子
Date of birth	1943-08-28	1952-07-17	1970-07-23	1953-05-02	—	1946-05-22	1981-04-06	1974-09-11	1961-01-07	1983-09-22	1952-01-18	1973-10-24	1961-01-08	1978-02-11	1962-10-15	1961-01-17
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)３	(注)３	—	(注)４	(注)４	(注)３	(注)４	(注)３	(注)３	(注)３	(注)３	(注)３	(注)３	(注)３
Number of shares held (Ordinary shares)	8,615,400 xbrli:shares	6,400 xbrli:shares	44,500 xbrli:shares	xbrli:shares	30,835,200 xbrli:shares	xbrli:shares	xbrli:shares	xbrli:shares	67,000 xbrli:shares	40,200 xbrli:shares	20,809,800 xbrli:shares	37,100 xbrli:shares	xbrli:shares	195,200 xbrli:shares	1,019,600 xbrli:shares	xbrli:shares