Directors (And Other Officers)

MITANI SANGYO CO.,LTD. - Filing #7258445

Concept	As at 2025-06-16	As at 2025-06-16	As at 2025-06-16	As at 2025-06-16	As at 2025-06-16	As at 2025-06-16	As at 2025-06-16	As at 2025-06-16	As at 2025-06-16	As at 2025-06-16	As at 2025-06-16	As at 2025-06-16	As at 2025-06-16	As at 2025-06-16	As at 2025-06-16	As at 2025-06-16	As at 2025-06-16	As at 2025-06-16	As at 2025-06-16	As at 2025-06-16
Directors (and other officers)
Information about directors (and corporate auditors) (Proposal)
Official title or position	取締役	取締役	—	常勤監査役	取締役 海外事業担当兼ベトナム事業企画促進室長	取締役 特命担当	取締役	取締役 品質担当兼生産・製造技術担当	取締役 危機管理担当兼関連事業担当兼 社内情報システム担当	取締役 特命担当	取締役 ＤＸ推進担当兼Chalaza推進室長	常務取締役 財務担当兼広報担当	取締役	代表取締役社長	取締役	監査役	取締役副社長 業務執行担当・営業統括	常務取締役 人事担当兼空間デザイン統括担当	監査役	監査役
Name	長澤　裕子	花田　光世	—	山本　博之	三浦　秀平	正元　敏之	清木　康	渡邊　伸寿	茂　知一	山田　徹	深堀　俊彰	内田　大剛	増田　幸宏	三谷　忠照	清水　雅楽乃	尾島　俊雄	森　浩一	竹内　昇	寺野　稔	伊藤　聡子
Date of birth	1973-04-03	1948-08-08	—	1959-02-23	1977-02-06	1967-07-29	1956-01-24	1958-05-17	1968-10-30	1969-11-23	1976-05-04	1981-08-16	1976-10-04	1984-06-20	1981-07-18	1937-09-02	1960-10-31	1965-07-09	1953-11-25	1967-07-03
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]	[View Details]	[View Details]
Term of office	(注)４	(注)４	—	(注)７	(注)４	（注)４	(注)４	(注）４	（注)４	（注)４	(注)４	(注)４	(注)４	(注)４	(注)４	(注)６	(注)４	(注)４	(注)６	(注)５
Number of shares held (Ordinary shares)	xbrli:shares	xbrli:shares	712,000 xbrli:shares	7,000 xbrli:shares	8,000 xbrli:shares	5,000 xbrli:shares	xbrli:shares	5,000 xbrli:shares	8,000 xbrli:shares	3,000 xbrli:shares	5,000 xbrli:shares	3,000 xbrli:shares	xbrli:shares	589,000 xbrli:shares	xbrli:shares	28,000 xbrli:shares	30,000 xbrli:shares	19,000 xbrli:shares	xbrli:shares	xbrli:shares