Directors (And Other Officers)

SANKI ENGINEERING CO.,LTD. - Filing #7249790

Concept	As at 2025-06-25	As at 2025-06-25	As at 2025-06-25	As at 2025-06-25	As at 2025-06-25	As at 2025-06-25	As at 2025-06-25	As at 2025-06-25	As at 2025-06-25	As at 2025-06-25	As at 2025-06-25	As at 2025-06-25	As at 2025-06-25	As at 2025-06-25	As at 2025-06-25	As at 2025-06-25	As at 2025-06-25	As at 2025-06-25
Directors (and other officers)
Information about directors (and corporate auditors) (Proposal)
Official title or position	監査役	取締役専務執行役員	取締役取締役会議長	取締役	代表取締役社長	常勤監査役	監査役	取締役	取締役	取締役	—	取締役専務執行役員経理本部長最高財務責任者	代表取締役会長	常勤監査役	監査役	取締役専務執行役員プラント設備事業本部長	取締役常務執行役員コーポレート本部長	取締役専務執行役員建築設備事業本部長
Name	跡　見　　　裕	工　藤　正　之	山　本　幸　央	河　野　圭　志	石　田　博　一	山　中　庸　詳	江　頭　敏　明	梅　田　珠　実	柏　倉　和　彦	松　田　明　彦	—	川　辺　善　生	長谷川　　　勉	舘　　　邦　彦	藤　田　昇　三	飯　嶋　和　明	名古屋　和　宏	新　保　順　一
Date of birth	1944-12-05	1959-06-27	1953-06-03	1957-09-18	1959-01-22	1959-11-24	1948-11-30	1960-04-26	1954-04-13	1960-01-07	—	1960-10-31	1953-03-04	1956-05-13	1948-08-01	1958-08-12	1968-04-21	1965-08-24
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]	[View Details]
Term of office	(注)６	(注)３	(注)３	(注)３	(注)３	(注)５	(注)６	(注)３	(注)３	(注)３	—	(注)３	(注)３	(注)４	(注)４	(注)３	(注)３	(注)３
Number of shares held (Ordinary shares)	9,800 xbrli:shares	43,100 xbrli:shares	21,300 xbrli:shares	5,000 xbrli:shares	60,800 xbrli:shares	28,100 xbrli:shares	5,100 xbrli:shares	4,800 xbrli:shares	11,500 xbrli:shares	5,600 xbrli:shares	347,900 xbrli:shares	23,200 xbrli:shares	61,600 xbrli:shares	8,900 xbrli:shares	9,000 xbrli:shares	26,800 xbrli:shares	1,500 xbrli:shares	21,800 xbrli:shares