Directors (And Other Officers)

TOYO SHUTTER CO.,LTD. - Filing #7711186

Concept	As at 2019-06-20	As at 2019-06-20	As at 2019-06-20	As at 2019-06-20	As at 2019-06-20	As at 2019-06-20	As at 2019-06-20	As at 2019-06-20	As at 2019-06-20	As at 2019-06-20	As at 2019-06-20	As at 2019-06-20	As at 2019-06-20	As at 2019-06-20	As at 2019-06-20
Directors (and other officers)
Information about directors (and corporate auditors)
Name	山　本　毅　彦	マーチン・ 　　ハーマン	水野　久美子	嶋　田　　薫	能　村　　宏	—	林　　修　一	村　中　正　人	南　山　芳　毅	脇　川　和　則	堀　井　昌　弘	田　畑　勝　志	岩　田　靜　夫	岡　田　敏　夫	津　田　尚　廣
Date of birth	1959-01-20	1965-03-05	1960-03-19	1964-03-17	1962-07-06	—	1960-12-24	1959-01-19	1957-11-11	1963-06-29	1958-01-13	1962-08-16	1958-02-04	1962-11-04	1956-08-14
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）３	（注）３	（注）３	（注）５	（注）３	—	（注）５	（注）３	（注）４	（注）３	（注）３	（注）３	（注）３	（注）３	（注）５
Number of shares held (Ordinary shares)	12,900 xbrli:shares	xbrli:shares	xbrli:shares	xbrli:shares	3,800 xbrli:shares	74,400 xbrli:shares	1,900 xbrli:shares	6,100 xbrli:shares	3,200 xbrli:shares	600 xbrli:shares	xbrli:shares	2,400 xbrli:shares	14,000 xbrli:shares	29,500 xbrli:shares	xbrli:shares