Directors (And Other Officers)

KAMEDA SEIKA CO.,LTD. - Filing #7605312

Concept	As at 2022-06-14	As at 2022-06-14	As at 2022-06-14	As at 2022-06-14	As at 2022-06-14	As at 2022-06-14	As at 2022-06-14	As at 2022-06-14	As at 2022-06-14	As at 2022-06-14	As at 2022-06-14	As at 2022-06-14	As at 2022-06-14	As at 2022-06-14	As at 2022-06-14	As at 2022-06-14
Directors (and other officers)
Information about directors (and corporate auditors)
Official title or position	取締役	監査役	取締役シニアチェアマン	専務取締役 CFO 兼 管理本部長	常勤監査役	取締役	取締役	—	監査役	代表取締役社長 COO	常務取締役 グループ会社・ ダイバーシティ担当	代表取締役会長 CEO	取締役	常勤監査役	取締役	取締役
Name	三　宅　峰三郎	伊　藤　彰　浩	田　中　通　泰	小　林　　　章	近　藤　三千哉	井　植　敏　雅	金　井　孝　行	—	青　木　和　義	髙　木　政　紀	古　泉　直　子	ジュネジャ　 レカ　ラジュ	マッケンジー クラグストン	佐々木　　淳	伊　藤　好　生	尚　山　勝　男
Date of birth	1952-07-22	1960-12-19	1945-08-30	1965-10-17	1957-10-22	1962-12-03	1959-04-16	—	1955-12-24	1972-02-11	1970-06-08	1952-03-03	1950-06-19	1960-07-15	1953-03-18	1955-02-21
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)５	(注)６	(注)５	(注)５	(注)４	(注)５	(注)５	—	(注)６	(注)５	(注)５	(注)５	(注)５	(注)３	(注)５	(注)５
Number of shares held (Ordinary shares)	0 xbrli:shares	xbrli:shares	23,000 xbrli:shares	3,000 xbrli:shares	0 xbrli:shares	xbrli:shares	0 xbrli:shares	339,000 xbrli:shares	xbrli:shares	1,000 xbrli:shares	306,000 xbrli:shares	1,000 xbrli:shares	xbrli:shares	1,000 xbrli:shares	xbrli:shares	xbrli:shares