Directors (And Other Officers)

MACNICA HOLDINGS,INC. - Filing #7603661

Concept	As at 2022-06-23	As at 2022-06-23	As at 2022-06-23	As at 2022-06-23	As at 2022-06-23	As at 2022-06-23	As at 2022-06-23	As at 2022-06-23	As at 2022-06-23	As at 2022-06-23	As at 2022-06-23	As at 2022-06-23	As at 2022-06-23	As at 2022-06-23	As at 2022-06-23	As at 2022-06-23
Directors (and other officers)
Information about directors (and corporate auditors)
Official title or position	取締役会長	取締役	代表取締役社長	監査役	常勤監査役	取締役	取締役	監査役	—	代表取締役副社長	取締役	取締役	取締役	取締役	取締役	取締役
Name	中　島 　潔	佐 野 繁 行	原　 一　将	朝 日 義 明	小 野 寺 真 一	Seu，David Daekyung	荒 井 文 彦	三 村 藤 明	—	三 好 哲 暢	木 下 仁	菅 谷 常 三 郎	野 田 万 起 子	大 森 紳 一 郎	西 沢 英 一	佐 藤 剛 正
Date of birth	1955-03-13	1959-06-09	1971-10-18	1955-02-18	1956-01-08	1959-11-23	1965-01-04	1954-05-30	—	1971-07-13	1955-02-19	1963-11-24	1970-08-25	1956-02-06	1957-03-26	1963-08-26
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)２(注)４	(注)５	(注)３	(注)３	(注)２(注)４	—	(注)３	(注)１(注)３	(注)１(注)３	(注)１(注)３	(注)１(注)６	(注)３	(注)３
Number of shares held (Ordinary shares)	117,338 xbrli:shares	70,810 xbrli:shares	50,171 xbrli:shares	2,500 xbrli:shares	10,214 xbrli:shares	25,015 xbrli:shares	25,015 xbrli:shares	xbrli:shares	415,964 xbrli:shares	42,611 xbrli:shares	10,000 xbrli:shares	xbrli:shares	xbrli:shares	xbrli:shares	20,429 xbrli:shares	41,861 xbrli:shares