Directors (And Other Officers)

DYNIC CORPORATION - Filing #7244469

Concept	As at 2025-06-27	As at 2025-06-27	As at 2025-06-27	As at 2025-06-27	As at 2025-06-27	As at 2025-06-27	As at 2025-06-27	As at 2025-06-27	As at 2025-06-27	As at 2025-06-27	As at 2025-06-27	As at 2025-06-27	As at 2025-06-27	As at 2025-06-27	As at 2025-06-27	As at 2025-06-27	As at 2025-06-27
Directors (and other officers)
Information about directors (and corporate auditors)
Official title or position	取締役 滋賀・埼玉・富士工場生産部門統括	取締役 情報関連事業統括 兼第二事業部長	取締役	取締役 住宅工業用途関連事業統括兼第四事業部長	取締役王子・真岡工場生産部門統括兼食品包材事業統括	監査役 常勤	監査役常勤	取締役 開発部門統括	監査役非常勤	監査役 非常勤	取締役	代表取締役社長	取締役事業部門統括兼食品包材事業統括／第七事業部長	—	取締役 財務部門統括	常務取締役企画部門統括兼コンプライアンス担当	取締役総務・人事部門 統括兼営業所統括兼東京本社所長
Name	福　田　明　治	中　里　岳　雄	伊　藤　祐　子	坂　本　　　啓	塚　田　一　範	重　松　直　樹	山　下　隆　司	尾　作　　亘	奥　谷　洋　之	渡　辺　伸　充	下　中　美　都	山　田　英　伸	髙　木　哲　雄	—	新　家　　　隆	佐々木　範　明	竹　下　昌　弘
Date of birth	1967-06-25	1968-01-25	1967-12-24	1966-10-26	1964-10-24	1964-12-17	1964-09-30	1965-12-06	1960-10-20	1961-03-11	1956-02-04	1965-10-08	1970-10-12	—	1967-08-30	1959-11-28	1967-05-18
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]	[View Details]
Term of office	(注)３	(注)３	(注)３	(注)３	(注)３	(注)５	(注)４	(注)３	(注)４	(注)５	(注)３	(注)３	(注)３	—	(注)３	(注)３	(注)３
Number of shares held (Ordinary shares)	1,400 xbrli:shares	4,200 xbrli:shares	xbrli:shares	3,800 xbrli:shares	3,300 xbrli:shares	300 xbrli:shares	2,700 xbrli:shares	5,000 xbrli:shares	xbrli:shares	xbrli:shares	xbrli:shares	11,500 xbrli:shares	3,200 xbrli:shares	52,100 xbrli:shares	1,900 xbrli:shares	10,500 xbrli:shares	4,300 xbrli:shares